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Scam email #230410 - Re: Good News.

Email info

The email was sent on 2017-07-21 07:24:56 and appeared to be from gabriel@skybroadband.com.ph but this address could have been spoofed.
If you replied to this email, your reply would have been sent to accessb09@gmail.com which was the scammer's actual email address.
It was probably sent from 37.186.239.171 in Unknown, Italy

Email header

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The scam

From: Ms. Heidi Mendoza
Under-Secretary-General for oversight services

Attention: Beneficiary

I am Ms. Heidi Mendoza of the Philippines, sworn in as Under-Secretary-General for oversight services (OIOS) on 14 December 2015 for a five-year non-renewable term.As an Internationally respected auditor and anti-corruption advocate, I have over 20 years of service in government particularly in the field of audit, investigation, fraud examination, anti-corruption and integrity advocacy. Before joining the United Nations, I served as Commissioner at the Commission on Audit, Government of Philippines (from 2011). As Commissioner, I headed the Foreign Based Embassies and International Audit Committee and led the successful bid of the Philippine Commission on Audit as external Auditor of ILO in 2015. In the same year, I was recognized as one of the eight remarkable government auditors (The Art of Audit, published in Netherlands) and Who's Who in the World in the field of Audit.


Due to my vast experience in auditing, investigation, fraud examination and anti-corruption, I was mandated by my current boss, the UN Secretary General (Antуnio Guterres) to come to Nigeria and investigate fraud reported activities and know why the federal government of Nigeria has refused to pay all beneficiaries and fund inheritors due to incessant complaints by foreign contractors/fund inheritors. The United Nations is angry with the government of Muhammadu Buhari over series of rate of UNPAID contract payments and Fraud/Scam activities in Nigeria and I have been assigned to tackle this ugly issue immediately before it spreads it?s tentacles to an uncontrollable level.


Since my arrival, I have met with the Vice President of Nigeria (Professor Yemi Osubanjo) due to the distorting health of President Muhammadu Buhari, The Finance Minister of Nigeria, The Paymaster General of Nigeria, the Accountant-General of the Federation of Nigeria and The Auditor-General of the Federation of Nigeria and they have all endorsed the immediate release and payment of three million, five hundred thousand united states dollars (3.5MUSD) each to all affected beneficiaries which you are among.


I have sent my report to our headquarters in New York and the United Nations has mandated the Federal Government of Nigeria to effect payments to all approved beneficiaries without any further delay.

Do urgently re-confirm your full names and address for confirmation purpose. I have a very limited time to stay in Nigeria and would like you to reply urgently to this message if you are sure that you are a victim and the true owner of this email address.

Thanks for your anticipated understanding and immediate compliance to this notification.

Yours in service,
Ms. Heidi Mendoza
Under-Secretary-General for oversight services

SpamAssassin Report (spam score: 6.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
 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 NSL_RCVD_HELO_USER     Received from HELO User
 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: term.as]
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
 0.0 FAKE_REPLY_C           FAKE_REPLY_C
 0.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
 0.0 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
 0.0 FROM_MISSPACED         From: missing whitespace
 2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 0.0 TO_NO_BRKTS_MSFT       To: lacks brackets and supposed Microsoft tool



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
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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



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