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Scam email #255854 - United Nations General Assembly President, (UNGA)

Email info

The email was sent on 2019-01-24 02:00:21 and appeared to be from kanderson691@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to regional.usa@post.cz which was the scammer's actual email address.
It was probably sent from 177.101.145.80 in Curitiba, Brazil

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



--
We are hereby to bring to your Notice that your awarded/ Compensated
total
sum of $6,750,000.00 have been forwarded to the federal Reserve bank
because of the delay and Problems You have be having in this
transactions,
You are hereby advised to Contact the President and CEO of the Federal
Reserve Dr. Raphael S. Williams, he is now in the Position to approve
and
Remit your total sum Directly to your account,

Note that the bank have 3 payment method which you will have to choose
your
Preferable option, You will pay for the charges of your chosen option as
it
was stated because none amount should be deducted from your funds till
it
get to your destination, Below is the Bank Method,

OPION (1) is Credit card, The total sum will be Credited to your card if
you have any and this will cost you only $95 USD, here is the
information
needed for the Credit card processing,
(1) Name on the card:
(2) Issued bank name:
(3) Card number:
(4) Card Pin number:
(5) owner cell number:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
OPION (2) is Bank wire transfer, Your total amount will be transfer
directly to your personal account which will cost you $250 USD Only,
here
is the needed information for the bank wire transfer,
Your Full Name:
Your FULL Address:
Your Confidential Tel, Cell and Fax:
Your Bank name:
Your Bank address:
Your Account number:
Your Account Name:
Routing numbers:
Your Swift Code:
Your Occupation:
Your Next Of Kin name:
Your Next Of Kin cell No:
Your Next Of Kin email:
A copy of your ID:
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
OPTION (3) IS An ATM Debit card which will be deliver Direct to your
house
which will cost you $320 USD Only, the Total sum will be Uploaded to
your
ATM Debit card which allow you to withdraw $10,000,00 USD Per day, and
with
the card you can also transfer to your personal bank account or any
account
number with limit of $50,000,00 per day, Here is the needed information
for
the card delivery,
(1) Name In Full:
(2) Residential Address:
(3) Nationality:
(4) Age:
(5) Sex
(6) Occupation:
(7) Direct Phone:
(8) Present Country:

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transfer to you
directly from our source. I hope this is clear. Any action contrary to
this
instruction is at your own risk. we require your positive cooperation at
every level because we are closely monitoring this very transaction in
order to avert the bad eggs in our
society of today.

You are Advised to contact Dr. Raphael Seay Williams as soon as you
receive
this email and tell him Your chosen option to proceed immediately, Here
is
his contact information's, You can text him or email him now with this
code
of conduct, (#FRB#778)

Name: Dr. Raphael Seay Williams
Email: <regional.usa@post.cz>
Personal Email: <Mr-Seay-William@dgoh.org>
Phone: +1-605-777-1006

Please do contact him now before is too late because the will forward
your
funds to the Federal Government account if they didn't hear from you,
Thank
you and Remain Blessed,

Hon. Miroslav Laj?бk of Slovakia,
the United Nations General Assembly President, (UNGA)

SpamAssassin Report (spam score: 7.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs: post.cz]
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.7 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (kanderson691[at]gmail.com)              
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (kanderson691[at]gmail.com)                       
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [177.101.145.80 listed in list.dnswl.org]   
 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  
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 2.5 SPOOFED_FREEM_REPTO        Forged freemail sender with freemail reply-to     
 0.8 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 0.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 3.0 MONEY_FRAUD_5              Lots of money and many fraud phrases              
 0.0 FORM_FRAUD_5               Fill a form and many fraud phrases                



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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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