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Scam email #255743 - Re:FASN: OSB/629578/NIG/GFS63G COMPENSATION AS A SCAM VICTIM.

Email info

The email was sent on 2019-01-09 19:26:26 and appeared to be from mrsjenniferusfincen@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsjenniferusfincen@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.160.195 in Unknown, United States

Email header

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Your content is below the advert

The scam

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$2.8Million each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $,2.800,000.00USD (Two
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
your informations to HSBC BANK to send you your PAYMENT DRAFT at
your doorstep so that you can take it to your bank and cash your
compensation funds.


Mr. Amine Mati,
Mission Chief/Senior Resident Representative

SpamAssassin Report (spam score: 9.8)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 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 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS           Subject is all capitals                           
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (mrsjenniferusfincen[at]gmail.com)       
 2.0 MILLION_USD             BODY: Talks about millions of dollars             
 0.9 URG_BIZ                 BODY: Contains urgent matter                      
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [209.85.160.195 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                             
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 1.2 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 1.5 MONEY_FRAUD_5           Lots of money and many fraud phrases              
 2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money               



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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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