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Scam email #212312 - Re:From Mr. Sikour David.

Email info

The email was sent on 2017-01-10 18:43:13 and appeared to be from info@pwponline.org but this address could have been spoofed.
If you replied to this email, your reply would have been sent to si56789dg@foxmail.com which was the scammer's actual email address.
It was probably sent from 202.56.13.170 in Unknown, Hong Kong

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


Dear Sir,



I am Mr.Sikour David Veng,It is my interest to contact you in respect of our client from your country that opened an e-banking account in my bank, It is with good spirit of heart I opened up this great opportunity to you. This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011. His heart condition was due to the death of all the members of his family in the Fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. His e-banking account opened in my bank BF Bank Cambodia (BF) before his unfortunate death.



The amount in this account is currently (Thirty Million Five Hundred Thousand United states Dollars Only).



I want to present you as the beneficiary of the deceased, I will use my position and influence in our bank to make sure they release this money to you for us to share.

I will wait for days if I did not hear from you then I will contact someone else.



Please, get back to me for details regarding the funds in question



Sincerely Yours,

Mr.Sikour David



XOTYPZFYPNHHFRJKOUUVGUNJPDJPVMNTIMSIVJ



SpamAssassin Report (spam score: 12.2)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.174 listed in dnsbl.sorbs.net]
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.0 MILLION_USD BODY: Talks about millions of dollars
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
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
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.174 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 MISSING_HEADERS Missing To: header
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: pwponline.org]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
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 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 FAKE_REPLY_C FAKE_REPLY_C
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
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 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

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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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer