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Scam email #228699 - Attn: Sir

Email info

The email was sent on 2017-04-21 10:54:24 and appeared to be from alhmodiboumar.housesales@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to frankmossustb@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.223.181 in Unknown, United States

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


--

Attn: Sir



Payment Notification of Five million Five hundred thousand Dollars

only($5,500,000.00)



Be officially informed that we have received an authorization from the

World bank and United Nations to release your long awaiting fund to

you without any further delay. You are advise to reconfirm the

following information :



Full Name

Full Address

Phone/Mobile phone number



via email to enable us complete the processing and approve your fund

for immediate release of your fund to you as the beneficiary.As soon

as the above information is received, we shall send you further

instructions for prompt release of your fund.



Finally, you are advise to stop all communication with other officials

to enable us serve you better.

I awaits your urgent response.



Yours Faithfully,

Mr. Frank Moss

SUN TRUST BANK, NEW YORK,USA.


SpamAssassin Report (spam score: 3.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.181 listed in list.dnswl.org]
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
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(alhmodiboumar.housesales[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.181 listed in dnsbl.sorbs.net]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
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: beneficiary.as]
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 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form 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
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



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