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Scam email #255956 - United Nations Compensation Commission

Email info

The email was sent on 2019-02-07 11:17:00 and appeared to be from fcourier_s@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officeoofficeo4@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.185.146 in Unknown, United States

Email header

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Your content is below the advert

The scam



Hi,
It has come to the attention of United Nations that you have been going through hard ways in order to see to the release of your fund payment, which has been the handwork of some miscreant elements from this country; we certainly do apologize for any inconvenience that this may have caused. The United Nations compensation commission is working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. It is my pleasure to inform you that your payment issue is settled and United Nations Secretary General (Antуnio Guterres) has issued a Cashier Check valued at ($9.8million) in your name. All you need to receive your entire funds in a cashier?s check is (Notarized Claimant Affidavit) from International Court of Justice for the release of this sum of money to you as the sole beneficiary, which is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds.
THE MOST IMPORTANT REQUIREMENTS COSTS;
1) Affidavit fee: $45
2) Notarization fee: $42
3) Filing fee: $38
4) Total fee: $125
We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe. In order to help us serve you better and expeditiously, you are expected to pay this $125 on a reasonable time to enable our legal department obtains the document before the check expires. Please be assured that once we confirmed your payment, your cashier?s check will be registered with DHL, for onward delivery, at the same time we will email a new invoice to you with the tracking number; you will be tracking your shipment online in 24 hours till you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely. I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes.

Yours sincerely,
Mr. Adenuga Adams
United Nations Compensation Commission

SpamAssassin Report (spam score: 11.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.185.146 listed in list.dnswl.org]   
 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 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (fcourier_s[at]yahoo.com)                
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (officeoofficeo4[at]gmail.com)                    
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 HK_NAME_FM_MR_MRS          No description available.                         
 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  
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 3.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 MONEY_FRAUD_5              Lots of money and many fraud phrases              



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Comments

Where the scam probably came from



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