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Scam email #255306 - Treat with utmost urgency.

Email info

The email was sent on 2018-11-23 11:27:14 and appeared to be from fowardedemail11@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fowardedemail11@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.217.48 in Unknown, United States

Email header

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Your content is below the advert

The scam

From: Director
Office of International Affairs
British Anti-Terrorist Consulate,
London, United Kingdom
Tel:+44 745 203 0180

Attn beneficiary,

This is to notify you that we have just finalized a meeting of the UN
Executive members and the IMF. As a result of that, your long overdue funds
have been approved for immediate payment.

we have appointed a sole fiduciary agent that will handle the transfer of
your funds through a direct wire transfer option to your bank account as
you may nominate

We are working under the auspices of the World Bank, and we intend to speed
up the payment of your funds.

Get back to me immediately to enable us provide you with the contact
information of the authorized paying bank.

Accept our congratulations.

Yours faithfully,

Steven Maurice.
Head, Funds Monitoring Unit.

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 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (fowardedemail11[at]gmail.com)           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (fowardedemail11[at]gmail.com)                    
-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 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.217.48 listed
                                in wl.mailspike.net]                              
 0.0 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 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.217.48 listed in list.dnswl.org]    
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 TVD_PH_BODY_META_ALL       No description available.                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 2.7 ADVANCE_FEE_4_NEW          Appears to be advance fee fraud (Nigerian 419)    



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
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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

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