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Scam email #229859 - Hello Agatha Smith

Email info

The email was sent on 2017-06-10 03:38:55 and appeared to be from invoicing@ariessmar.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to invoicing@ariessmar.com which was the scammer's actual email address.
It was probably sent from in Unknown, Thailand

Email header

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The scam


Hello, I have just received the SCAM:



Begin forwarded message:



> From: Gareth and Catherine Bull <invoicing@ariessmar.com>

> Date: 10 June 2017 at 00:44:47 BST

> To: Agatha Smith

>

> Hello Agatha,

>

> Your email address was among the emails that was submitted to us for our Charity project, so if you have received our mail know that you are one of the lucky individual.

>

> We have duly processed your file and forward to our Barrister for payment. We have authorized the Barrister who is now also our legal adviser to issue you international Certified Bank Check cash-able at any Bank in your Country.

>

> Please, I want you to contact the Barrister for the collection of this international Certified Bank Check immediately without delay.

>

> The name and contact address of our Barrister is as follows.

>

> Barr,(Mrs) Sha Jing Park.

>

> Sha Jing Park Chambers and Associates.

>

> 11TH Floor Landmark tower . Sukhumvit Soi 5.

>

> Klong toey 10400 .Bangkok Thailand

>

> Phone: +66 989 649 832

>

> Email: barr.shajing@shajingparkchambers.com

>

> You are promptly advised to contact the Barrister immediately for the claim of your Ј1.5 million British Pounds, The Barrister will advice and instruct you on how to receive your Certified Bank Check.We will be traveling to Bahamas for an investment project and may not be responding to emails.Please keep us informed as soon as you have cash your funds we will reply once we are back.

>

>

> Note: You have to keep this highly confidential until you receive your check,

>

> Best Regards,

>

> Mr & Mrs.Gareth & Catherine Bull


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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Comments

Where the scam probably came from



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