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Scam email #229503 - Attn: Dear Friend can i trust you?

Email info

The email was sent on 2017-05-25 19:54:33 and appeared to be from noblebright123@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Peteramangbo71@gmail.com which was the scammer's actual email address.
It was probably sent from 77.238.178.36 in Unknown, Nigeria

Email header

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The scam


From The Desk Of Mr.Peter Amangbo.

Group Managing Director Zenith Bank Plc

Plot 84, Ajose Adeogun Street,Victoria Island Lagos-Nigeria.

E-mail: zenith-bank@zenithbank.com

Tel:+234-7026011528



Dear Friend,



My name is Mr. Peter Amangbo, I work with Zenith Bank Plc as Group Managing Director. I have a Business proposal of $10.5,000,000,00 for you. The fund belongs to a deceased customer of my bank (Mr. Henry Firmansyah), that died in the Boko Haram Bomb blast with his next of kin leaving nobody to claim his inheritance.



For many years now his bank account has remained dormant; and if we don't claim this fund urgently within 4 weeks time the government will claim the fund according to the banking laws of NIGERIA. As a matter of urgency, I want to present you to my bank as the beneficiary / next of kin so that the inheritance sum will be legally paid to you.



At the end of the transaction you shall have 50% of the total fund and i shall also take 50%. I believe in equality that is why I want us to share the money 50/50 and One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer.



I want to assure you that this is a 101% risk free transaction. Since I am the accounts manager of the late bank customer I will provide you with all the necessary information, documents and proof to legally back up the claim. If you agree to do this business with me, please contact me as soon as possible, All correspondence must be by my Private mail address (peteramangbo71@gmail.com)



I anticipate your urgent response to enable us proceed further.



Yours Faithfully,

Mr.Peter Amangbo.


SpamAssassin Report (spam score: 13.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.9 URG_BIZ BODY: Contains urgent matter
2.0 BANKING_LAWS BODY: Talks about banking laws
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
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
(noblebright123[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.178.36 listed in list.dnswl.org]
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 (noblebright123[at]yahoo.com)
1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
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: zenithbank.com]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.8 SHARE_50_50 Share the money 50/50
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.6 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
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_MONEY_PERCENT X% of a lot of money for you
0.0 MONEY_FRAUD_8 Lots of money and very 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
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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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