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 #255418 - TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK

Email info

The email was sent on 2018-12-04 15:42:32 and appeared to be from barr.chineduabel01@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrs.bettywright@secretary.net which was the scammer's actual email address.
It was probably sent from 209.85.208.195 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

Secretary-General MR. ANTONIO GUTERRES
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK

Attention:

Having understood your unstable situation, we in united Nations begged the
Bank to accept payment by installment on your behalf, to enable our
beneficiaries receive their payment that we may reconcile with all
countries of the world. We understood your plight as someone who has
suffered a lot to get this fund into your private account.

As a matter of urgency, i want you to write the Barrister and request that you
want the money to be transferred to your account by installments to enable
him forward all the documents to the paying bank, so that once the first
payments enters into your account, you can then use money from there to
facilitate the transfer of the rest, once the first installments enters
into your account that will equally give you another opportunity to do a
test-transfer and withdrawal from your account to master Federal Reserve
Online transfer procedure.

*Suggestions:*

If 50% of $1000 is equal to = $500
By calculations: if $1000 can handle US$1 Million Dollars
$500 can also comfortably transfer the sum of US$500,000

Once the $500,000 is successfully transferred, you can withdraw money from
there to handle the transfer of your rest US$7.5M

NOTE: Write the Attorney immediately and tell them how much you have with
you right now so that the Bank can calculate to tell how much you may
receive as first payments-by installments, Do not be shy to indicate the
amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the existence of
the fund before your proceed for the balance.

Attorney's E-mail Address: barr.thomasben@consultant.com

Congratulations!

MRS. BETTY WRIGHT.
PERSONAL ASSIST TO MR. ANTONIO GUTERRES
(UN) SECRETARY GENERAL

SpamAssassin Report (spam score: 6.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (barr.chineduabel01[at]gmail.com)                 
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (barr.chineduabel01[at]gmail.com)        
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.208.195 listed in list.dnswl.org]   
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.208.195      
                                listed in wl.mailspike.net]                       
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 T_MONEY_PERCENT            X% of a lot of money for you                      
 0.8 MONEY_FRAUD_5              Lots of money and many fraud phrases              



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