SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #255121 - United Kingdom Chancellor of the Exchequer/Your Funds Payment.

Email info

The email was sent on 2018-11-06 21:46:38 and appeared to be from osbornegeorge95@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to osbornegeorge95@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.169 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

United Kingdom
Chancellor of the Exchequer
Department Member Of The Privy Council
House of Commons, London, SW1A 0AA
Fax: +44-20 7219 8214
Email:george.osborne.mmp@parliament.uk
http://www.georgeosborne.co.uk

Dear Sir,

Sequel to the subsequent meeting with the authority of world bank on
Debt Matters, you are among the Contractors that will receive their
overdue contract funds payment through oil reserve account in Hong
Leong Bank Malaysia.

You are advice to send your contract details below for us to
facilitate the transfer process and also for us to send you the
contact of the paying bank Hong Leong Bank Malaysia.

1.YOUR BANK NAMES AND ADDRESS.-----------------------------------------
2.YOUR BANK SWIFT CODE AND ROUTING CODE.-------------------------------
3.YOUR BANK ACCOUNT NUMBER.--------------------------------------------
4.YOUR INTERNATIONAL AND WORKING ID CARD.------------------------------
5.YOUR PRIVATE CELL PHONE NUMBER.

Finally as soon as you send the required information's above the
contact of the bank where your funds will be paid will be given to you
to contact them for easy communication for the release of your funds
payment.

Waiting for your urgent respond.

Thanks,

Rt Hon George Osborne MP.
Parliamentary Department.

SpamAssassin Report (spam score: 3.4)


 pts rule                         description                                       
---- ----------------------       --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [209.85.221.169 listed in list.dnswl.org]   
 0.0 TVD_RCVD_IP                  Message was received from an IP address           
 0.0 TVD_RCVD_IP4                 Message was received from an IPv4 address         
 0.0 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 (osbornegeorge95[at]gmail.com)           
 0.2 FREEMAIL_ENVFROM_END_DIGIT   Envelope-from freemail username ends in digit     
                                  (osbornegeorge95[at]gmail.com)                    
 1.7 DEAR_SOMETHING               BODY: Contains 'Dear (something)'                 
 0.1 DKIM_SIGNED                  Message has a DKIM or DK signature, not           
                                  necessarily valid                                 
 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:         
                                  georgeosborne.co.uk]                              
 0.1 DKIM_INVALID                 DKIM or DK signature exists, but is not valid     
 1.2 NML_ADSP_CUSTOM_MED          ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT       Fill in a short form with personal information    
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer