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Scam email #229596 - THANKS FOR YOUR PAST EFFORT

Email info

The email was sent on 2017-05-30 00:56:33 and appeared to be from wallaceghope@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wallaceghope@yahoo.com which was the scammer's actual email address.
It was probably sent from in Unknown, Togo

Email header

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The scam


Hello Dear Friend,





How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion.





I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of One Million Eight hundred and fifty thousand united states dollars ($1,850,000.00).I have left an international certified bank ATM card for you, worth about $1,850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolaie account officer, Wallace Hope, so that he will send the ATM card to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.





CONTACT:Wallace Hope. EMAIL: wallaceghope@yahoo.com



PHONE: +228 91262129.



Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the ATM Card to you because i have instructed him.



Thank you in anticipation for your past efforts and God bless you.



Best Regards,

Mr David Chase.




SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
Subject: text
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers

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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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