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Scam email #255857 - Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884

Email info

The email was sent on 2019-01-24 13:11:54 and appeared to be from danielsmary175@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to danielsmary175@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.196 in Unknown, United States

Email header

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Your content is below the advert

The scam

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of Better
Business Bureau to compensate scam victims upon due verification, we have
jointly approved US$1 Million (One Million United States Dollars) for every
confirmed victim.

Your E-mail address was generated through the computer ballot system as one
of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved
payment compensation into a ATM Credit Card that can be accessible at any
inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details necessary
to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment
Center in Ghana below:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
GROUP STANDARD CHARTERED BANK GHANA LIMITED
Dr Freeborn Agyeman
Email:
TEL PHONE: +233 506 174 079

You are advised to contact the above bank with your information to enable
your fund processed and released to you within the stipulated time frame.

SpamAssassin Report (spam score: 2.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0017]                                           
 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 (danielsmary175[at]gmail.com)            
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (danielsmary175[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 [209.85.221.196 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                                 
 1.0 HK_LOTTO                   No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.8 MONEY_FRAUD_8              Lots of money and very many fraud phrases         



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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

Where the scam probably came from



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