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Scam email #255943 - Attention: Beneficiary,

Email info

The email was sent on 2019-02-05 15:42:55 and appeared to be from federal_office61@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to back.adb57@aol.com which was the scammer's actual email address.
It was probably sent from 74.6.134.41 in Unknown, United States

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

Attention: Beneficiary,

Your long awaited part payment of ( $3.5Million United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.= 6363836,
Password No:== 006786,
Pin Code No:== 1787,
Your Certificate of Merit Payment No= 05872,
Released Code No:== 1134;
Immediate Telex confirmation No:= 043612;
Secret Code No:== TBKTA28

Re-Confirm;;;;;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed united bank for Africa Person to Contact: MR KELLY HALL, the Director of the International Audit unit ATM Payment Center ;
Email: back.adb57@aol.com

Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.
Jean Philip

SpamAssassin Report (spam score: 7.1)


 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (federal_office61[at]yahoo.com)          
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (federal_office61[at]yahoo.com)                   
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (back.adb57[at]aol.com)                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.134.41 listed in list.dnswl.org]      
 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     
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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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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