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Scam email #231018 - ATTENTION: BENEFICIARY

Email info

The email was sent on 2017-07-30 06:54:58 and appeared to be from ecaterina@oltenia.ro but this address could have been spoofed.
If you replied to this email, your reply would have been sent to banthoon73@yahoo.com which was the scammer's actual email address.
It was probably sent from 105.112.33.61 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam







KASIKORN BANK PCL,BANGKOK THAILAND

400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand

CONTACT PERSON: MR. BANTHOON LAMSAM

DIRECT TEL: + (66)9012-82-522

Fax: +(66) 86758-6662

Ref: KSTHBK/004-THBK

Date: 26th of July 2017



ATTENTION: BENEFICIARY



THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE

RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS

$15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE

WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR

METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR

HOUSE ADDRESS.



NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH

DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A

CONSIGNMENT.



WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL

ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.



WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE

THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE

THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.



YOURS FAITHFULLY,



MR.BANTHOON LAMSAM

MANAGING DIRECTOR K-BANK PC




SpamAssassin Report (spam score: 8.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
[194.102.124.1 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
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(banthoon73[at]yahoo.com
)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

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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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