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Scam email #257160 - Dear Beneficiary

Email info

The email was sent on 2019-07-06 14:55:24 and appeared to be from clearancemabe@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fred.white201890@aol.com which was the scammer's actual email address.
It was probably sent from 39.110.149.102 in Yokohama, Japan - Click here to see the location on a map
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Email header

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The scam

US Department of State 2201 C Street NW Washington, DC 20520.

Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning method , from the records of outstanding beneficiaries, due for payment with the US Secretary of State, your name has been discovered as the next on the list of outstanding payments. who has not yet received their payments.

Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.

I Have Found That You Have Not Yet Received Your Over Due Funding. I Have Found That You Have Not I have a foundry with the Federal Bureau of Investigation (FBI) and other Security Agencies in the Country for the year 2017 and 2019. taking it my first point of call since taking office to settle all outstanding payments accrued to Individuals or corporates with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.





Five million, Five Hundred Thousands of United States Dollars loaded on an ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This

ATM PIN CODE (7250) I have your file here in my office and it says that you are yet to receive your fund valued at $ 5.5.000.00 USD . Delivered To Your Designated Address Or Your Preferred Payment Option. Due To My Scheduled Schedule ATM Card Will Be Mailed To You Through Priority Mail Express (DHL) To Your Designated Address Immediately You Admit Full Compliance To This Email. Due To My Busy Schedules You Mr. Fred House with the details below. Beware safe mail of your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:

Have Perfect All-On- Pay-As- Organized-On-The-Orally-Pay-As- Organization Of $ 5.5.000.00 USD to you as true beneficiary of the Fund.








ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921 :
Age and Occupation:

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White



He is obligated to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the world you as a beneficiary must be officially obtained the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA please take note of the fact that you have no credit to the LEGAL STAY OF PROCEEDed value for a cost of just ($ 150) Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.

I am very sorry for the moment as the above-mentioned mentioned $ 150 is received, The LEGAL STAY OF PROCEED will be secure on your behavior immediately. Meant For Your Are Sole Benefit, Once Again Accept My Congratulations In Advance.

Thanks For Your Cooperation As Your Quick Response To This Email Notice With Adherence To The Above Instructions Highly Anticipated Is.

Yours Sincerely,
Mr. Michael Richard Pompeo.


SpamAssassin Report (spam score: 8.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (fred.white201890[at]aol.com)                     
 0.7 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (clearancemabe[at]gmail.com)             
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [182.22.90.64 listed in list.dnswl.org]     
 1.8 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 1.9 MILLION_USD                BODY: Talks about millions of dollars             
 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                                 
 0.0 PDS_NO_HELO_DNS            High profile HELO but no A record                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 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_FORM                 Lots of money if you fill out a form              
 1.9 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



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