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Scam email #256932 - Re: Greetings

Email info

The email was sent on 2019-06-04 01:34:18 and appeared to be from delianeinraham@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitednations221@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.196 in Amsterdam, Netherlands - Click here to see the location on a map
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

OFFICIAL GAZETTE!!!!!!


RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF INTERNATIONAL
MONETARY FUND AND US DEPARTMENT OF TREASURY.

Greetings,

Be informed that we have received legal notification through our
INTERNATIONAL FUND MONITORING NETWORK that your fund
with its accumulated interest of US$1,870,000.00 have been dully
approved and ready for transfer to and bank of your
choice through Bank to Bank Transfer or Certified ATM Card via
Euroclear Bank, USA and we have confirmed it OK even
before the report of verification under XCODE001/04/2019.

Following the information reaching us from our BANKERS AND SECURITY
COMMITTEE, we discovered that your fund was not
finally delivered as you expected due to lost of confidence and your
in ability to fulfill the legal obligation as
requested for final documentations for immediate delivery of your
already approved fund with its Original Fund Release
Classified Documents.

Based on our verification's and satisfactions, we have issued out the
necessary clearance for a smooth and guaranteed
delivery of your fund waiting for confirmation result which we have
just received from Euroclear Bank,so please it is very
important that you contact immediately Mr. James C. Hennager Director,
Private Investment Unit Eurocear Bank, who have the
deep knowledge of your fund to enable immediate finalization as we
have instructed him or alternatively you can proceed
to their office for face to face transaction in their bank.

You are therefore, advised to immediately contact Mr. James C.
Hennager, Direct Email: (cehanzo11101@gmail.com) or Phone:
(+1 856 499 4242) who only have good knowledge about your pending fund
with its newly approved accumulated interest of
US$1,870,000.00 while you find out the exact means of paying the
required fee of US$120.00 since it is what is holding back
the final delivery of your already re-approved fund with its
accumulated interest of US$1,870,000.00 and its Original Fund
Release Classified Documents as we have given the necessary
clearance/permit which have been officially acknowledged by the
bank.

Keep us posted after fulfilling their only obligation and your failure
to adhere to their FUND TRANSFER finalization process
in less than 72 bank working hours from the time of this official
gazette, we will not hesitate to sign the fund cancellation
form.

Congratulations in advance,

Yours in service,

Mr. Olliver Southgate
Officer In charge Fund Approval, IMF/UN.

Christine Lagarde
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431
http://www.imf.org

cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
http://www.un.org

CC: Euroclear Bank,Brussels, Belgium

SpamAssassin Report (spam score: 3.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs: un.org] 
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.221.196 listed in list.dnswl.org]   
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (delianeinraham[at]gmail.com)            
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (unitednations221[at]gmail.com)                   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.6 MONEY_FRAUD_3              Lots of money and several fraud phrases           
 2.0 ADVANCE_FEE_2_NEW_MONEY    Advance Fee fraud and lots of money               



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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