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Scam email #255703 - Dear Scam Victim

Email info

The email was sent on 2019-01-03 20:03:33 and appeared to be from kanealison121@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to kanealison121@outlook.com which was the scammer's actual email address.
It was probably sent from 40.92.8.43 in Des Moines, United States

Email header

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The scam

From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
Public Information Desk.
West Africa Regional Chapter, Nigeria.

Dear Scam Victim,

This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351 (B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person (s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds.

Your information was discovered by UNITED NATION'S FACT-FINDING & SPECIAL DUTIES OFFICE as one of the VICTIMS through our network database and an entitlement of US$475,000.00 (Four Hundred and Seventy-Five Thousand United States Dollars Only) has been approved in your favour payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351 (B) of United Nations Financial Policy as agreed during the World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the theme "FRAUD/SCAM VICTIMS".

In view of this, you are strongly advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Department, KEYSTONE BANK NIGERIA PLC:nelson chimezie, Email: nelsonchimezie84@gmail.com, tell him that you received a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your Compensatory Fund Payment via VISA ATM CARD.

1) Your Full Names with ID

2) Your Contact Address (Physical Address Not P.O.BOX)

3) Your Home Phone, Mobile/or Cell Phone Number.

NOTE: This compensation payment does not attract any bank levy, fees or charges. You will ONLY be required to provide the cost of posting the ATM CARD to your address if for any reason you will not be able to visit the bank to collect the instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. nelson chimezie. Do not hesitate to report back to this Office if not satisfactorily/urgently attended to.

Faithfully Yours,
Mr.kane alison
Regional Co-ordinator: UNFFSD-Office
Email:kanealison121@outlook.com

SpamAssassin Report (spam score: 0.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-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 (kanealison121[at]outlook.com)           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (kanealison121[at]outlook.com)                    
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.0 MISSING_HEADERS            Missing To: header                                
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [40.92.8.43 listed in list.dnswl.org]       
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 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                             
 1.0 FREEMAIL_REPLY             From and body contain different freemails         



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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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