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Scam email #255627 - FROM COMPENSATION AWARD COMMITTEE.

Email info

The email was sent on 2018-12-24 10:05:35 and appeared to be from dmrsconnie6@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsconniedutton9@hotmail.com which was the scammer's actual email address.
It was probably sent from 74.6.131.41 in New York, Location found from phone number in email

Email header

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Your content is below the advert

The scam

Attn: My Dear

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: bargeorgealexesq@outlook.com


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:................... ..
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
Telephone Number:+13479130790

SpamAssassin Report (spam score: 9.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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 (dmrsconnie6[at]gmail.com)               
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mrsconniedutton9[at]hotmail.com)                 
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.0 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (dmrsconnie6[at]gmail.com)                        
 1.2 MISSING_HEADERS            Missing To: header                                
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.131.41 listed in list.dnswl.org]      
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 MONEY_BARRISTER            Lots of money from a UK lawyer                    
 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  
 1.2 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

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