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Scam email #229356 - Invitation: Reply Urgently

Email info

The email was sent on 2017-05-18 21:01:15 and appeared to be from african.developmentgro@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to african.developmentgro@yahoo.com which was the scammer's actual email address.
Although the email apparently came from Sunnyvale, this is where Gmail, Yahoo and Outlook are. They probably hid the actual sender's IP address and put their own in instead.

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The scam

MAY
18
"Reply Urgently"
When Thursday, 18 May 2017
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Dear, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION:I am the Credit Manager African Development Bank and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen Million Dollars US). This will be disbursed or shared between the both of us in these percentages, 45% to me and 45% to you while 10% will be for expenses both parties might have incurred during the process of transferring. Also according to the agreement if the payment year expires and the account holder or partner wishes to claim the said funds, the claimer has to re-activate the account. The cost of the re-activation will be paid by both you and I so that we will pay those expenses back after we claim the funds. Attached is the bank payment guarantee and the Mutual Confidential Agreement, that explains the nature of business proposal am trying to get you in. Advise me if that is alright for you so that we can enter in agreement before we start processing for the transfer of the funds. I await for your response so that we can commence on this project as soon as possible. Regards, Mr. Keshinton Desmond Credit Manager Bank of Africa, Ghana. keshintondesmond@outlook.com
Invitees grandmatess92630@hotmail.com
michaelmastings@gmail.com
nikkbusiness@gmail.com
horatio.caine@hushmail.com
davederpy@hushmail.com
35 more...
This Event invitation was sent from   Yahoo Calendar



Attachment content - invite.ics:

BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Reply Urgently DESCRIPTION:Dear\,\n\nI know this means of communication may not be morally right to you as\na person but I also have had a great thought about it an d I have come\nto this conclusion which I am about to share with you.\n\nI NTRODUCTION:I am the Credit Manager African Development Bank and in\none w ay or the other was hoping you will cooperate with me as a\npartner in a p roject of transferring an abandoned fund of a late\ncustomer of the bank w orth of $18\,000\,000 (Eighteen Million Dollars\nUS).\n\nThis will be disb ursed or shared between the both of us in these\npercentages\, 45% to me a nd 45% to you while 10% will be for expenses\nboth parties might have incu rred during the process of transferring.\nAlso according to the agreement if the payment year expires and the\naccount holder or partner wishes to c laim the said funds\, the claimer\nhas to re-activate the account. The cos t of the re-activation will be\npaid by both you and I so that we will pay those expenses back after\nwe claim the funds.\n\nAttached is the bank pa yment guarantee and the Mutual Confidential\nAgreement\, that explains the nature of business proposal am trying to\nget you in. Advise me if that i s alright for you so that we can enter\nin agreement before we start proce ssing for the transfer of the funds.\n\nI await for your response so that we can commence on this project as\nsoon as possible.\n\nRegards\,\nMr. Ke shinton Desmond\nCredit Manager\n Bank of Africa\, Ghana.\nkeshintondesmon d@outlook.com CLASS:PUBLIC DTSTART;TZID=Europe/London:20170518T053000 DTEND;TZID=Europe/London:20170518T060000 PRIORITY:0 SEQUENCE:51 STATUS:CONFIRMED UID:7f75ba4f-a872-4aff-9e7e-b11ec76bbb7a DTSTAMP:20170518T180019Z Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:astarael.the.sorrowful@gmail .com Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored ORGANIZER;CN=Keshinton Desmond;SENT-BY="mailto:african.developmentgro@yahoo .com":mailto:african.developmentgro@yahoo.com X-YAHOO-YID:jlg66mc2r4hcxj5bbrvxgu2dw5cnvy2vbnbnbp7i TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 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TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR




Attachment content - invite.ics:

BEGIN:VCALENDAR
PRODID://Yahoo//Calendar//EN
VERSION:2.0
METHOD:REQUEST
BEGIN:VEVENT
SUMMARY:Reply Urgently
DESCRIPTION:Dear\,\n\nI know this means of communication may not be morally
right to you as\na person but I also have had a great thought about it an
d I have come\nto this conclusion which I am about to share with you.\n\nI
NTRODUCTION:I am the Credit Manager African Development Bank and in\none w
ay or the other was hoping you will cooperate with me as a\npartner in a p
roject of transferring an abandoned fund of a late\ncustomer of the bank w
orth of $18\,000\,000 (Eighteen Million Dollars\nUS).\n\nThis will be disb
ursed or shared between the both of us in these\npercentages\, 45% to me a
nd 45% to you while 10% will be for expenses\nboth parties might have incu
rred during the process of transferring.\nAlso according to the agreement
if the payment year expires and the\naccount holder or partner wishes to c
laim the said funds\, the claimer\nhas to re-activate the account. The cos
t of the re-activation will be\npaid by both you and I so that we will pay
those expenses back after\nwe claim the funds.\n\nAttached is the bank pa
yment guarantee and the Mutual Confidential\nAgreement\, that explains the
nature of business proposal am trying to\nget you in. Advise me if that i
s alright for you so that we can enter\nin agreement before we start proce
ssing for the transfer of the funds.\n\nI await for your response so that
we can commence on this project as\nsoon as possible.\n\nRegards\,\nMr. Ke
shinton Desmond\nCredit Manager\n Bank of Africa\, Ghana.\nkeshintondesmon
d@outlook.com
CLASS:PUBLIC
DTSTART;TZID=Europe/London:20170518T053000
DTEND;TZID=Europe/London:20170518T060000
PRIORITY:0
SEQUENCE:51
STATUS:CONFIRMED
UID:7f75ba4f-a872-4aff-9e7e-b11ec76bbb7a
DTSTAMP:20170518T180019Z
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ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:astarael.the.sorrowful@gmail
.com
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m
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ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com
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Censored
ORGANIZER;CN=Keshinton Desmond;SENT-BY="mailto:african.developmentgro@yahoo
.com":mailto:african.developmentgro@yahoo.com
X-YAHOO-YID:jlg66mc2r4hcxj5bbrvxgu2dw5cnvy2vbnbnbp7i
TRANSP:OPAQUE
STATUS:CONFIRMED
X-YAHOO-USER-STATUS:BUSY
X-YAHOO-EVENT-STATUS:BUSY
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:
TRIGGER;RELATED=START:-PT30M
END:VALARM
END:VEVENT
BEGIN:VTIMEZONE
TZID:Europe/London
TZURL:http://tzurl.org/zoneinfo/Europe/London
X-LIC-LOCATION:Europe/London
BEGIN:DAYLIGHT
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TZNAME:BST
DTSTART:19810329T010000
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END:STANDARD
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END:VTIMEZONE
END:VCALENDAR



SpamAssassin Report (spam score: )


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Comments

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