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Scam email #254557 - The international monetary fund (I.M.F.)

Email info

The email was sent on 2018-09-19 12:17:22 and appeared to be from info@uba.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to kentwilliams987@yahoo.com which was the scammer's actual email address.
It was probably sent from 67.221.174.101 in Unknown, United States

Email header

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Your content is below the advert

The scam

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285


My name is Kent Williams the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kentwilliams987@yahoo.com

Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

SpamAssassin Report (spam score: 8.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (kentwilliams987[at]yahoo.com)                    
 1.3 RCVD_IN_BL_SPAMCOP_NET     RBL: Received via a relay in bl.spamcop.net       
                                [Blocked - see                                    
                                ] 
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0072]                                           
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [67.221.174.101 listed in list.dnswl.org]   
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_MR_MRS           No description available.                         
 2.1 FREEMAIL_FORGED_REPLYTO    Freemail in Reply-To, but not From                
 0.0 MONEY_FROM_MISSP           Lots of money and misspaced From                  
 2.5 FROM_MISSP_REPLYTO         From misspaced, has Reply-To                      
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 2.5 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 1.2 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_3               Fill a form and several fraud phrases             



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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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