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Scam email #254692 - RE

Email info

The email was sent on 2018-09-29 19:34:46 and appeared to be from presidentoffice171@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jamesdimon102@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.161.50 in Unknown, United States

Email header

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Your content is below the advert

The scam

From the Desk Of:
Manager: JP Morgan Chase Bank
Mr.James Dimon
270 Park Ave. New York City


Attn: Beneficiary ,

This is to bring to your kind notice that your outstanding payment of
$17.5 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of
meeting with our board of directors,also bear in mind that We want to
conclude all payment before the 3rd quarter of 2018 runs out so you
have to get back to me immediately so that you will receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too
late for you.

Waiting for your immediate response.

Thanks for your Co-operation.
Mr. James Dimo
Cell Phone +1 702-512-7888

SpamAssassin Report (spam score: 2.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (presidentoffice171[at]gmail.com)        
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (jamesdimon102[at]gmail.com)                      
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (presidentoffice171[at]gmail.com)                 
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.161.50 listed in list.dnswl.org]    
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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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

Where the scam probably came from



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