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Scam email #256833 - ATTENTION BENEFICIARY

Email info

The email was sent on 2019-05-06 17:47:32 and appeared to be from officefile1860@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to uncompensationunit@representative.com which was the scammer's actual email address.
It was probably sent from 209.85.208.173 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

ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION
FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your
name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK;
this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID
INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the
year 2013/2018 to the end of 2019, though you have been urge to forward
your personal information back to us for reconfirmation also for immediate
processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO
BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by
the UNIT and you have received your Fund, this is one of our security
protocol we engage to scrutinize any form of double claims and mistake in
transaction, your payment batch fall under EUROPE division with the batch
NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to
the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: unitednationscompensation_unit@zoho.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:..............*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=======================================================================This email and any files transmitted with it are confidential and intended
only for the use of the individual to whom they are addressed. If you have
received this email in error, please notify us immediately. Thank you.

SpamAssassin Report (spam score: 7.8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.208.173 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 (officefile1860[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     
                                (officefile1860[at]gmail.com)                     
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 T_LOTTO_URI                URI: Claims Department URL                        
 0.6 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 2.9 FORM_FRAUD_5               Fill a form and many fraud phrases                



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Comments

Where the scam probably came from



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