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Scam email #256426 - FUND RECONCILIATION DEPARTMENT

Email info

The email was sent on 2019-03-25 21:58:07 and appeared to be from officu@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wwofficeuser@email.cz which was the scammer's actual email address.
It was probably sent from 66.163.191.147 in California, Location found from phone number in email

Email header

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The scam

FUND RECONCILIATION DEPARTMENT, INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)


For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate cost to received your fund through loaded ATM Card or Cash check Draft,is sum of US$250.00 as the Fund Release Order Certificate,but Bank to Bank Transfer cost $550,this was what we stated via our previous message.

So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA,which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money,after the"FUND RELEASE ORDER CERTIFICATE".


The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card or Cash check Draft,to your address without any hitch,unless you prefer bank to bank transfer,Here is the bank account information bellow for the payment.


Bank Name:Wells Fargo
Account Holer Name: Tammy B Terry
Address: 28341 Holly Run Dr. Carrsville, VA 23315
Routing number:533806616
Account number:3798604231
Swift code: WFBIUS6S
Bank address: 2832 South Church Street
Burlington,


Regards,
Yours Sincerely,
Mr.John Michael Miller Jr
DIRECTOR,FUND RECONCILIATION DEPARTMENT
Tel+1-(323) 473-6121,
Email: user37332@gmail.com
Email: wwofficeuser@email.cz

SpamAssassin Report (spam score: 12.4)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
 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 SPF_PASS               SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS        Missing To: header                                
 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (officu[at]yahoo.com)                    
 1.6 SUBJ_ALL_CAPS          Subject is all capitals                           
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at https://www.dnswl.org/, no  
                            trust [66.163.191.147 listed in list.dnswl.org]   
 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                                 
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 1.5 MALFORMED_FREEMAIL     Bad headers on message from free email service    
 1.9 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 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  
 2.7 MONEY_ATM_CARD         Lots of money on an ATM card                      



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Comments

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