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Scam email #255437 - United National Office (UN)

Email info

The email was sent on 2018-12-06 12:01:40 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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Your content is below the advert

The scam

International Reconciliation And Logistics Vault
United National Office (UN)
Compensation Settlement of Escrow Accounts.

Attn: Dear Beneficiary,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposers who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposers account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $6.700,000.00 United States Dollars
who fell victims to these imposers due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $6.700,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail for immediately release of
your above stated compensated funds so that there will be not mistake
while delivering your funds to your home.

Your ATM card is out and ready to dispatch to you. You are advice to
send to us your current information's as stated below.

Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Your International Passport, Drivers license or any ID card If Any?

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when replying by using it as your subject.

Kindly be informed that recipients shall be liable to pay $110 dollars
which is obvious cost arising for the delivery of the donation parcel
and there will be no hidden fees. This is due to Legal law protecting
all donation funds misappropriation and for further information about
your beneficiary award that you are nominated by WORLD BANK.

Below is the information to send the $110 courier fee of your ATM card
via money gram only.

Receiver's name: MR. OBINNA OGBONNA
Address: Lagos-Nigeria
Test Question: White
Answer: Black
Amount: $110
Senders' name needed:
Sender's address needed:

Awaiting your urgent response.

Yours in Service,
Mr. Gen Leon
United Nations Office Nigeria.

SpamAssassin Report (spam score: 2.8)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (unitednations.oversight05[at] 
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.6 URG_BIZ                    BODY: Contains urgent matter                      
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [ listed
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]    
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.7 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               

Please be careful with the links in the above email - 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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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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