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Scam email #256026 - Dear Friend,

Email info

The email was sent on 2019-02-15 21:50:54 and appeared to be from mce.llado@agribioph.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to oviajim999@gmail.com which was the scammer's actual email address.
It was probably sent from 119.92.118.36 in Makati, Philippines - Click here to see the location on a map
Click here to leave a comment

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




Dear one.

This is to officially inform you about your $8.7m with the United
Nations Assisted Program and for your information you will receive
your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please
choose payment method. Therefore you are advised to contact US with
your personal information (1)Full Name (2)Telephone no (3) Age
(4)Address (5) occupation.
Respectfully,
MR JIM OVIA
Call Me +2348123480562
oviajim999@accountant.com

SpamAssassin Report (spam score: 14.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 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 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (oviajim999[at]gmail.com)                         
 1.0 MISSING_HEADERS            Missing To: header                                
 2.6 DEAR_FRIEND                BODY: Dear Friend? That's not very dear!          
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 2.1 FREEMAIL_FORGED_REPLYTO    Freemail in Reply-To, but not From                
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 1.5 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 2.5 ADVANCE_FEE_3_NEW_MONEY    Advance Fee fraud and lots of money               



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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



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