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Scam email #229349 - Interpol U.S. Department of Justice

Email info

The email was sent on 2017-05-18 17:50:00 and appeared to be from shawnabray11@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to shawnabray11@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.195 in Unknown, United States

Email header

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Your content is below the advert

The scam


Interpol U.S. Department of Justice

950 Pennsylvania Avenue, NW

Washington, DC 20530-0001



Sir,



Attn: Sir



Congratulation for Our successfully Recovered your Fund from Swindlers



We received Fraud signal and report from Our high-tech Infrastructure of

technical and operational Support That Helps us meet the growing

Challenges of Fighting Crime in the 21st century About Innocent People

Fund pending with Banks .



After Our real-time and Pain-stacking Investigation we Find out That your

name was use to Transfer and deposit the Sum of $15,800,000.00 into

Asian Development Bank We Are Contacting you Because your name and email

address was use to deposit the Fund with the Bank so We Have already

Inform the Bank That the real Beneficiary of the Fund Will be in-touch

after Our Investigation.



Please we Advice That you Contact the Bank and request for the online

account information where the fund is deposited including the Accumulated

interest of the Fund since the Fund was Transfer to the Bank as Investment

Fund through undisclosed broker



We Are waiting for your Urgent confirmation of this Important message

before we Will Give you offical documents and the full details of the

Contact Bank to Open Communication



Yours Faithful

Shawn A. Bray

Director INTERPOL

U.S. Department of Justice

950 Pennsylvania Avenue, NW

Washington, DC 20530-0001

SMS Only: (562) 5480144


SpamAssassin Report (spam score: 2.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.195 listed in list.dnswl.org]
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
(shawnabray11[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.216.195 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
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (shawnabray11[at]gmail.com)
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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



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