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 #230457 - COMPENSATION CHECK FOR YOU!!!

Email info

The email was sent on 2017-07-26 06:37:52 and appeared to be from viva-viva@speedy.com.ar but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ntajumaplc@aol.com which was the scammer's actual email address.
It was probably sent from 185.94.189.138 in Paris, France

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


?

My dear friend,

How are you doing hope all is well with you?

You may not understand why this mail came to you,But if you do not remember me,you might have receive 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 the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in UK that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $2.5Million Dollars. I have left a cheque for you worth of $2.5Million Dollars cashable anywhere in the world, Two Million and Five Houndred Thousand United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin via his direct email address at: 

stanleyk.audric@yahoo.com  for the collection of your cheque, his names are: Mr. Stanley k. Audric I authorized him to release the check to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of myheart, Also comply with Stanley Audric directive so that your money can reach you without delay.

Note his contact again below:
Name: Stanley k. Audric
Email: stanleyk.audric@yahoo.com


Yours sincerely,
Ronald Munson.

SpamAssassin Report (spam score: 11.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.4 INVALID_DATE Invalid Date: header (not RFC 2822)
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[208.84.243.124 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE
0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails

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