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Scam email #256782 - Attention Dear Fund Beneficiary we need your urgent reply

Email info

The email was sent on 2019-04-30 17:04:38 and appeared to be from pcc@choknamchai.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to michaelgeorge@rbs-uk.org which was the scammer's actual email address.
It was probably sent from 160.152.21.65 in Lagos, Nigeria - Click here to see the location on a map
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Email header

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The scam

FROM THE DESK OF U.S. AMBASSADOR TO UNITED NATIONS, CAPTAIN JONATHAN COHEN
UNDER UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS
OFFICE: U.S. PERMANENT MISSION TO THE UNITED NATIONS
799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK.



Attention Dear Fund Beneficiary we need your urgent reply,


By the Presidential Executive Order of U.S. President Donald J. Trump, this is to officially inform you that the presidency World Bank Groups board of payment directors and United Nations payment compensation commission has approved the Royal Bank of Scotland to pay you the sum of US$10.5 million been your approved outstanding compensation payment. The payment transfer is approved to be through online bank transfer system, meaning that the bank will set up an online bank account for you in the bank and credit your total approved sum US$10.5 million into the online account after which they will give you all the online account access information, i.e. (USERNAME & PASSWORD) for you to use login into the online account right from your computer, confirm your total fund US$10.5 million in the online account and at the same time proceed start making online transfer of the funds from the online account to any of your designated bank accounts with ease. This is latest instruction for your payment.

This is a special payment transfer arrangement approved by the World Bank Groups, United States Government Office of President Donald J. Trump and United Nations Council for compensation payments' legitimately designed out to pay you your contract / inheritance fund and from our findings, you are qualified for this payment. Meanwhile, the online account the bank will set up for you will need to be activated with your information in order to make it safe, easy and secured for your personal use and to avoid wrong activation, you are required to contact the bank directly on their below listed contact information and reconfirm your information to the bank as follows for immediate process of your payment and release of your fund to you;

1. Give your full name;
2. Give your resident address:
3. Give your contact telephone number:
4. Give your driver's license ID or any other identification ID:


After reading this message, i want you to contact the bank directly on the below contact information by sending your above requesting information to the bank on the below listed contact email information of the bank and keep me updated.

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org


NB: This message supersedes every other payment offer you have received. Therefore, read this message carefully and comply contact the bank specifically only on the above contact information email address i have stated for you. Thanks in anticipation for your co-operation. I remain cordially yours in service United States Ambassador to the United Nations, Captain Jonathan Cohen (315)-570-3005

SpamAssassin Report (spam score: 5.9)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-1.9 BAYES_00                BODY: Bayes spam probability is 0 to 1% [score:   
                             0.0000]                                           
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 1.0 MISSING_HEADERS         Missing To: header                                
 2.5 URIBL_DBL_SPAM          Contains a spam URL listed in the Spamhaus DBL    
                             blocklist [URIs: rbs-uk.org]                      
 0.1 RCVD_IN_SBL             RBL: Received via a relay in Spamhaus SBL         
                             [203.146.237.187 listed in zen.spamhaus.org]      
 1.3 RCVD_IN_RP_RNBL         RBL: Relay in RNBL,                               
                             https://senderscore.org/blacklistlookup/          
                             [203.146.237.187 listed in                        
                             bl.score.senderscore.com]                         
 0.0 T_DEAR_BENEFICIARY      BODY: Dear Beneficiary:                           
 0.6 URG_BIZ                 BODY: Contains urgent matter                      
 0.6 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 1.6 REPLYTO_WITHOUT_TO_CC   No description available.                         
 0.0 T_LOTTO_AGENT           Claims Agent                                      
 0.0 MONEY_FRAUD_8           Lots of money and very 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



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