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Scam email #255958 - Attn:Hon Beneficiary

Email info

The email was sent on 2019-02-07 12:41:42 and appeared to be from mohammedbarkindo47@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.usbtxorderingcustomer@outlook.com which was the scammer's actual email address.
It was probably sent from 66.163.186.202 in Unknown, United States

Email header

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Your content is below the advert

The scam

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969

Attn:Hon Beneficiary,

By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas.

However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail: www.usbtxorderingcustomer@outlook.com, Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest.

Acknowledge the receipt of this message for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you.

Best Regards.

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

SpamAssassin Report (spam score: 10.8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.186.202 listed in list.dnswl.org]   
 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (mohammedbarkindo47[at]yahoo.com)                 
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mohammedbarkindo47[at]yahoo.com)        
 1.2 MISSING_HEADERS            Missing To: header                                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 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:         
                                outlook.com]                                      
 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     
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 3.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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