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Scam email #254860 - YOUR COMPENSATION PAYMENT, NOTIFICATION

Email info

The email was sent on 2018-10-16 09:00:57 and appeared to be from chubbyegesi@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ubaedward01@gmail.com which was the scammer's actual email address.
It was probably sent from 98.137.69.34 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam



Attn:

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $3,500,000.00 (THREE MILLION FIVE HUNDRED UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $3,500,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,500,000.00 each in accordance with the U.N. recommendations.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. security service is already on trace of the other criminals.

You are thereby advised to contact the payment officer in Nigeria through the following information.

Name: Mr. Ubaka Edward
E-mail: ubaedward01@gmail.com
Tel: +234 8084 091729

You will receive your compensations payments through ATM PAYMENTS SYSTEM.

You will be detailed with the modalities as you contact us for details.

Yours faithfully,

Mr. Edward Kallon
United Nations Resident Coordinator
Office (UNRCO)

SpamAssassin Report (spam score: 13.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [98.137.69.34 listed in list.dnswl.org]     
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0044]                                           
 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          
                                (ubaedward01[at]gmail.com)                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (chubbyegesi[at]yahoo.com)               
 1.0 MISSING_HEADERS            Missing To: header                                
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
 2.6 HK_SCAM_N8                 BODY: No description available.                   
 2.1 TVD_APPROVED               BODY: Body states that the recipient has been     
                                approved                                          
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 0.6 MONEY_FRAUD_5              Lots of money and 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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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
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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