SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #255815 - UBA United Bank for Africa

Email info

The email was sent on 2019-01-20 01:57:09 and appeared to be from barisster40@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to companyt57@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.130.42 in Unknown, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Hi,Urgent Attention:Beneficiary

With this letter we hereby acknowledge receipt of your payment file from
the formal director of this Bank,Based on the record in your payment file,
your overdue fund payment is($5.500,000.00) only. At United Bank for
Africa, and the Central Bank we are committed to help you by providing
affordable,reliable and convenient payment services so that you will not
encounter that delay again. We have a wide range of money transfer products
to choose from which you prefer to receive your fund, choose one of the
options and get back to us together with the information OK

Below are our methods of payment:
1. By Cashier check
2. By Corporate ATM card

We believe in giving you choice; which is why we offer a range of services
to pick and choose from, so you really can't go wrong. In order for us to
work as efficiently as possible, it is understood that your co-operation is
greatly appreciated,fill this information and return it to me immediately
to start up the process,bear it in mine that you will pay $150:00 to sign
for the release order documents file in this office.

Full Name:__________
Country:__________
City:__________
Home Address:__________
Occupation:_____
Phone Number:____
Age:______
sex:______
companyt57@gmail.com
Yours sincerely,
philip morris
Director ATM CARD PAYMENT
Phone +22966056756
UBA United Bank for Africa




SpamAssassin Report (spam score: 7.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 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          
                                (companyt57[at]gmail.com)                         
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (barisster40[at]yahoo.com)                        
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (barisster40[at]yahoo.com)               
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-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]      
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [74.6.130.42 listed  
                                in wl.mailspike.net]                              
 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     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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  



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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer