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Scam email #255441 - Attention:Beneficiary,

Email info

The email was sent on 2018-12-06 20:34:15 and appeared to be from boardofdirectors964@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to imfundpaymentoffice@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.130.42 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention Beneficiary.


I am Olson Ronald Earl Head of Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia during our investigation, I discovered An abandoned shipment through a diplomat from Africa which was transferred from JF Kennedy airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the shipping agent or confiscation by the relevant authorities. The diplomat's inability to pay for non inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $27 Million or more.They are still left in the airport storage facility till today. The consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed.

So you are to reconfirm your informations below:

1, Your full name......
2, Your address in full........
3, Your Telephone number or fax.......
4, Your Age and Marital status......
5, Your Occupation.......
6, Your Next of kin............

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
Olson Ronald Earl
INSPECTION OFFICER
EMAIL_: imfundpaymentoffice@gmail.com

SpamAssassin Report (spam score: 4.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.130.42 listed in list.dnswl.org]      
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (boardofdirectors964[at]yahoo.com)       
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (boardofdirectors964[at]yahoo.com)                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 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    



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Comments

Where the scam probably came from



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