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Scam email #255959 - Attn:Hon Beneficiary

Email info

The email was sent on 2019-02-07 12:48:51 and appeared to be from infodirimfdptoffice@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 74.6.131.123 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: 8.2)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [74.6.131.123 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           
 0.6 HK_RANDOM_ENVFROM      Envelope sender username looks random             
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (infodirimfdptoffice[at]yahoo.com)       
 1.2 MISSING_HEADERS        Missing To: header                                
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 0.0 DEAR_BENEFICIARY       BODY: Dear Beneficiary:                           
 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         



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Comments

Where the scam probably came from



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