ALL SCAMS | EMAIL ADDRESS LIST | PHONE # LIST | MAP | TAG CLOUD | EMAIL HEADER ANALYSIS | IP LOCATION
ALL SCAMS | EMAIL ADDRESS LIST | PHONE # LIST | MAP | TAG CLOUD | EMAIL HEADER ANALYSIS | IP LOCATION

Click to go to Scammed.by homepage

Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

Scam email #212319 - Reliable and Trustworthy Required

Email info

The email was sent on 2017-01-11 03:10:36 and appeared to be from gurbet@autotech.com.tr but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fundyawa2014@yahoo.co.uk which was the scammer's actual email address.
It was probably sent from 213.143.253.135 in Unknown, Turkey

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


Good Day,

My Apologies for the manner at which i am approaching you.I am a reputable

Fund Manager with one of the worlds largest investment companies. I

handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds.

I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me.

Sincerely,

Anthony



SpamAssassin Report (spam score: 10.2)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.172 listed in dnsbl.sorbs.net]
0.0 T_EMRCP BODY: "Excess Maximum Return Capital Profit" scam
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.172 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(
)
1.2 MISSING_HEADERS Missing To: header
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 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not 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
1.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)

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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
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



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