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 #255212 - GREETINGS FROM MRS. CARMAN

Email info

The email was sent on 2018-11-15 09:28:56 and appeared to be from tsact@tsact.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tsact@tsact.com which was the scammer's actual email address.
It was probably sent from 197.211.61.152 in Lagos, Nigeria

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 NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.

From Mrs. Carman Lapointe Young,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.


I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.


Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.


Get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:........................
Email:..............................


Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.


Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8101008321.


I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.


Reply through this Email address only: (mrscarman0101@gmail.com)
Phone: +234-8101008321.


Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services

Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.


SpamAssassin Report (spam score: 6.8)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 1.6 SUBJ_ALL_CAPS          Subject is all capitals                           
 1.3 RCVD_IN_RP_RNBL        RBL: Relay in RNBL,                               
                            https://senderscore.org/blacklistlookup/          
                            [222.239.223.80 listed in                         
                            bl.score.senderscore.com]                         
 0.0 HTML_NONELEMENT_30_40  BODY: 30% to 40% of HTML elements are non-standard
 2.0 BASE64_LENGTH_79_INF   BODY: base64 encoded email part uses line length  
                            greater than 79 characters                        
 0.0 HTML_MESSAGE           BODY: HTML included in message                    
 1.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts       
 0.1 FROM_EXCESS_BASE64     From: base64 encoded unnecessarily                
 0.6 HTML_MIME_NO_HTML_TAG  HTML-only message, but there is no HTML tag       



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