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Scam email #255080 - UNITED STATES DEPARTMENT OF TREASURY. (USDT)

Email info

The email was sent on 2018-11-02 21:13:20 and appeared to be from bankbarclays12@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bankbarclays12@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.176 in Unknown, United States

Email header

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Your content is below the advert

The scam

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).Attention!!! To
whom it may concern.We wish to bring to your notice that we have been able
to track down so many of this fraudsters and scam artists in various parts
of the West and Central African countries, and they are all in our custody
now in our unit office in Cote Ivoire West Africa. We have been able to
recover so much money from these criminals. So this e-mail is been directed
to you because your email address was found in one of the scam Artists
computer files. According to our intelligence reports, we?ve gathered that
so many people had fallen victims of these fraud activities. And billions
of dollars were lost annually to these internet fraudsters.However, having
known that many people were rendered bankrupt and others sold properties.
For this reason this Commission (USDT)&(FinCEN) decided to compensate
fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.Rev. Edwin EmmanuelEmail (
rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) Phone
No.(+22541882372) ECOWAS Criminal Investigative Intelligence
Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA.*

SpamAssassin Report (spam score: 4.4)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (bankbarclays12[at]gmail.com)                     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (bankbarclays12[at]gmail.com)            
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.166.176 listed in list.dnswl.org]   
 1.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLY             From and body contain different freemails         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.4 MONEY_FRAUD_3              Lots of money and several 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

Where the scam probably came from



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