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Scam email #212309 - TREAT AS URGENT.

Email info

The email was sent on 2017-01-10 20:45:51 and appeared to be from "Elvis."@eagle.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.elvisbi@gmail.com which was the scammer's actual email address.
As the country is blank, we couldn't find where the email came from - most likely the email has been forwarded to us by a user without a header

Email header

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Your content is below the advert

The scam


Dear Friend,



Good day and compliment.



I know that my message will come to you as a surprise since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology and give me your attention.



I am Mr.Elvis Binisie, the interim Bank Manager with (BANK OF AFRICA-BOA )under political appointment by our past President. I need your urgent assistance in transferring this sum of (US$ 15.3 Million Dollars) to a foreign account before i step down end of this JANUARY 2017. Please would you be interested to assist me with any account to received this fund?



Take note: We will share this fund 40% for you and 60% for me . I look forward to receive your return mail for more details about this fund and how to execute the transfer to your account within 7 to 9 days.

With my position i assure you that this transaction is 100% risk free. Send me your information as follows.



1. Name in full:.................

2. Address:................/ City.....

3. Nationality:..................

4. Age:.........../ Sex..........

5. Occupation:...................

6. Your cell N0:.............for easy communication



Please reply me here without delay: mr.elvisbi@gmail.com



Thanks and have a great day.



Mr.Elvis Binisie

Interim Bank Manager.



---------------------------------------------------------------------

You are advised to handle this transaction as a private matter for security reasons and if you are not interested please do let me know so that i will search for a trust worthy person then delete it from your email.



SpamAssassin Report (spam score: 12.0)



 pts rule name               description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.149.233.8 listed in dnsbl.sorbs.net]
0.9 URG_BIZ BODY: Contains urgent matter
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.44 listed in list.dnswl.org]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.8 listed in zen.spamhaus.org]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.6 RISK_FREE No risk!
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

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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