SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #230186 - Your Payment with Deutsche Bank Florida Branch.

Email info

The email was sent on 2017-07-06 14:50:34 and appeared to be from dbpc75@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dbpc75@outlook.com which was the scammer's actual email address.
It was probably sent from 40.92.66.96 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Deutsche Bank

611 Dal Hall Blvd, Lake Placid, FL 33852, USA

+1 (863) 354-5031, +1 (863) 354-5023

Email:admin@db.gtransbon.us

Email:info@db.gtransbon.us

Site: http://db.gtransbon.us/



Sir,



We would like to inform you that your new account is almost completed with this great bank as a result of the wire transfer of the sum of U$35.5 million dollars received from the Central Bank of Nigeria.That is the only sure way to maneuver all official bureaucracies and end all your wire transfer hassles which we know you might have been subjected to in the past.



The only thing that is remaining now for you to enjoy all the benefits that Deutsche bank gives to their customers through online and also direct banking transactions world wide.Make sure you fill in the attached Online Application and scan back to us.also make sure you indicate the type of transfer which you would prefer to receive your funds.



OR YOU CAN COPY OUR BANK SITE AND PEST: http://db.gtransbon.us/



THEN GO TO YOUR RIGHT HAND SIDE AND CLICK APPLY.



THEN FILL IN THE FORM AND SUBMIT.



We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.



Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.



Waiting for your response.



Thanks,



Mr. James Connor Jr.

Finance Director






SpamAssassin Report (spam score: 1.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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: outlook.com]
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
(dbpc75[at]outlook.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[40.92.66.96 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (dbpc75[at]outlook.com)
1.2 MISSING_HEADERS Missing To: header
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

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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer