SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #256551 - Your Ref No is: DTF–07UNC-081FRB

Email info

The email was sent on 2019-04-07 02:59:27 and appeared to be from jueloe@t-online.de but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info.fedrealreservebankofnewyork@yahoo.com which was the scammer's actual email address.
The sender's location could not be found
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

Warmth Greetings to You Dearest:


On behalf of the Donald Trump FOUNDATION and UNITED NATIONS COMPENSATION,
we wish to notify you as a beneficiary of 5.5 Million USD, Compensation
fund. This is to bring to your notice that we are delegated from the Donald
Trump FOUNDATION and UNITED NATIONS COMPENSATION COMMISSION to pay you the
sum of 5.5 Million USD. You were listed and approved for this payment as
one of the people to be paid this amount. We are compensating scammed
victims, physical challenged and less privilege as stipulated in Section B
act 10 of United Nations Compensation Commission (UNCUT).

Your Ref No is: DTF?07UNC-081FRB

The fund will be release into your nominated bank account. You will
transfer the fund into your nominated account on-line as the Bank will
provide the necessary information to you. Contact the President Federal
Reserve Bank New York

William. C. Dudley
info.fedrealreservebankofnewyork@yahoo.com
+16467800074

With the following details:

[1] Full Names and Country:________________
[2] Contact address_______________________
[3] Direct Telephone No: ___________________
|4| Occupation: ____________________________


Yours Faithfully,
Robert Mainess
Coordinator.
Donald Trump FOUNDATION


?

SpamAssassin Report (spam score: 4.3)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-1.9 BAYES_00                BODY: Bayes spam probability is 0 to 1% [score:   
                             0.0060]                                           
 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 RCVD_IN_MSPIKE_H3       RBL: Good reputation (+3) [194.25.134.17 listed in
                             wl.mailspike.net]                                 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [194.25.134.17 listed in list.dnswl.org]    
 1.8 MILLION_USD             BODY: Talks about millions of dollars             
 0.3 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't
 1.9 MISSING_MIMEOLE         Message has X-MSMail-Priority, but no X-MimeOLE   
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 RCVD_IN_MSPIKE_WL       Mailspike good senders                            
 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From                
 0.0 MONEY_FRAUD_5           Lots of money and many fraud phrases              



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


Coordinates not found



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer