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Scam email #255967 -

Email info

The email was sent on 2019-02-08 15:17:18 and appeared to be from paulwattie78@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to paulwattie78@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.129.42 in Unknown, United States

Email header

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The scam

Attn:

This is the United Nation Zonal Office covering United Kingdom and Africa in partnership with the UK Crime Commission working together to flush out Internet Fraud, money Laundry and other related internet Crimes. It is our pleasure to inform you that we have arrested over thirty six most wanted criminals in Nigeria, United Kingdom and Ghana who uses internet to defraud citizens of the United States, Europe and Asia of their hard earn money. During most of our interrogation, one of them confessed and listed your name and your contact info as one their victims. So far We have recovered over $73 million from them including the money they defrauded you waiting for your confirmation so that we can send back your money to you withing 48 hours. Your recovered funds has been deposited with Royal Bank Of Scotland our official paying bank here in London pending when we receive a confirmation from you.

You will have to re-confirm all your contact details to us for us to be sure that we are dealing with the Right person including the total amount you lost during the transaction.

Best Regards,

Mr. Paul Wattie
For The UN Zonal Office UK.

SpamAssassin Report (spam score: 6.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4999]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (paulwattie78[at]yahoo.com)                       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (paulwattie78[at]yahoo.com)              
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (paulwattie78[at]yahoo.com)                       
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.0 MISSING_HEADERS            Missing To: header                                
 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 [74.6.129.42 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                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.9 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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