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Scam email #255443 - NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Email info

The email was sent on 2018-12-06 21:57:25 and appeared to be from bensbar11111@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to inforeserve2018@aol.com which was the scammer's actual email address.
It was probably sent from 209.85.166.170 in Unknown, United States

Email header

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The scam

Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email: inforeserve2018@aol.com
Phone No: +1 (718) 281-6434


NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary

Based on our finding in this investigations department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country.

Instruction was given to us by the Office of the Presidency ,United
Nations (UN) and (IMF) to transfer your overdue fund through
International ATM Debit/Master Card which you can use it in any cash
point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world. You are advise to reconfirm your address
where Diplomatic Courier service will dispatch your ATM Card to you
within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue
Out $10.5 Million As Part Payment For This year 2018. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:


Note That Because Of Impostors, We Hereby Issue You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

CONGRATULATIONS. The Bank Wait For Your Expedite Response.

Mr Jerome Powell
Chairman Federal Reserve Board New York

SpamAssassin Report (spam score: 0.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.166.170 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         
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (inforeserve2018[at]aol.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (bensbar11111[at]gmail.com)              
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (bensbar11111[at]gmail.com)                       
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.166.170      
                                listed in wl.mailspike.net]                       
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 T_HK_NAME_FM_MR_MRS        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  



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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)

Comments

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