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 #256830 - ATTN: BENEFICIARY,

Email info

The email was sent on 2019-05-06 15:43:43 and appeared to be from lindagreenfield.unitednations2@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to lindagreenfield001@outlook.com which was the scammer's actual email address.
It was probably sent from 209.85.208.195 in Unknown, United States

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

From: Mrs. Linda Greenfield.
Assistant chief executive.
Team of financial auditors
United Nations financial operations.
(World Bank assisted programmed)
Directorate for international payment and transfers.
760 united nation?s plaza, New York, NY 10017, U.S.A

Our ref: WB/NF/UN/XX/19

Dear Beneficiary,

This is to officially inform you that it has come to our notice and we
have thoroughly investigated by the help of our intelligence
monitoring network system that you are having an illegal transaction
with impostors claiming bank officials. Be informed that the federal
bureau of investigation (FBI) is aware of your predicament. During our
investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfilled your financial
obligation giving to you in respect of your contract/inheritance
payment.

Since the federal bureau of investigation (FBI) is involved in your
case now, be rest assured that you are 100% sure of receiving your
payment soon because it is our duty to protect the American citizens
and other countries. All you need to do is to forward to me the bellow
information, and I will advise you on how to contact the paying bank
for your payment.

The payment approval officer shall secure every approval and credit
your account once you forward the following information's below:

FULL NAME:
CONTACT ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR COMPANY NAME AND POSITION IF ANY:
DATE OF BIRTH:
YOUR BANKING DETAILS:
A SCAN COPY OF YOUR IDENTITY:

Note: your payment has already been approved, please do contact me
right now so that I will proceed with your payment process.


Mrs. Linda Greenfield.
Assistant chief executive.
Team of financial auditors
United Nations financial operations.

SpamAssassin Report (spam score: 4.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.208.195 listed in list.dnswl.org]   
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider                                          
                                (lindagreenfield.unitednations2[at]gmail.com)     
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (lindagreenfield.unitednations2[at]gmail.com)     
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (lindagreenfield001[at]outlook.com)               
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.208.195      
                                listed in wl.mailspike.net]                       
 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                                 
 0.1 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  



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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