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Scam email #231993 - Attention Dear Beneficiary:

Email info

The email was sent on 2017-08-29 02:43:26 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam

---------- Forwarded message ----------
From: Pastor. Steve Williams <"www."@tulip.ocn.ne.jp>
Date: 14 August 2017 at 01:07
Subject: Attention Dear Beneficiary:
To:


Attention Dear Beneficiary:

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI. We have been able to track down some scam
artist in various parts of African countries which includes (Nigeria,
Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all
in Government custody now, they will appear at International Criminal Court
(ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 10 Lucky people listed around the World as
a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed. You are therefore
being compensated with sum of USd$6.5 Million Dollars, valid into an (ATM
Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted. The ATM Card with Security Pin Numbers shall be delivered to you
via courier Service, depending your choice. In order to proceed with this
transaction, you will be required to contact the agent in-charge ( PASTOR
TERRY johnson ) via

e-mail. Kindly look below to find appropriate contact information: CONTACT
AGENT NAME: Mr. Steve Williams


You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds. Thanks for your
understanding as you follow instructions while I wait to hear from you
today.
Yours in Services
MR.steve Williams

SpamAssassin Report (spam score: 5.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: ocn.ne.jp]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 MISSING_FROM           Missing From: header
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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