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Scam email #231226 - ATTENTION DEAR FRIEND

Email info

The email was sent on 2017-08-07 12:54:16 and appeared to be from office201717@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to pastorroydobberke@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.79.219.219 in Cotonou, Benin

Email header

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The scam


Pastor Roy Dobberke

Tel: +229-98454-999

Secured Email:pastorroydobberke@yahoo.com

Attention,

Dear Partner



PRIVATE AND CONFIDENTIAL

My name is Pastor Roy Dobberke, I am the credit manager in a bank here in the

West Africa. I am contacting you of a business transfer of a huge sum of money

from a deceased account. Though I know that a transaction of this magnitude

will make any one apprehensive and worried, but I am assuring you that

everything has been well taken care off, and all will be well at the end of the

day. I decided to contact you due to the urgency of this transaction.To ease

your apprehension, I got your contact from the British chambers of commerce and

industry, foreign trade division. PROPOSITION; I am the account officer of a

foreigner named Gerald Welsh who died in an air crash along with his wife on

the 31st October 1999 in an Egyptian airline 990 with other passengers on

board.



Since his death, none of his next-of-kin are alive to make claims for this

money as his heir, because they all died in the same accident(May his soul rest

in peace). We cannot release the fund from his account unless someone applies

for claim as the next-of-kin to the deceased as indicated in our banking

guidelines. Upon this discovery, I now seek your permission to have you stand

as a next of kin to the deceased, as all documentations will be carefully

worked out by a lawyer for the funds Twenty- Eight million, Five Hundred

Thousand United States dollars (US$28,500,000.00) in a domiciliary account to

be released in your favor as the beneficiary's next of kin. Because after four

years the money will be called back to the bank treasury as unclaimed bills and

the money shared among s the directors of the bank. so it is on this note i

decided to seek for whom his name shall be used as the next of kin/beneficiary

to this funds rather than allow the bank directors to share this money among st

themselves at the end of the year. It may interest you to know that we have

secured from the probate an order of mandamus to locate any of the deceased

beneficiaries.



Please acknowledge receipt of this message in acceptance of our mutual business

endeavor by furnishing me with the following information if you are interested.



1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of

the funds in your name.

2.Details particulars of your contact address.

3. Direct Telephone and fax numbers;. For our personal contact.



I shall be compensating you with 25% of the total sum on final conclusion of

this project for your assistance, as I have also thought of doling out 5% to

charity organization from your locality based on your recommendation another 5%

for the services of the lawyer while the balance 65% shall be for me for

investment purposes in your country as i cannot bring back this cash to my

country. If this proposal is acceptable by you, please endeavor to contact me

immediately.



Do not take undue advantage of the trust I have bestowed in you by informing

you of this transaction from my bank as I will advise you to kindly desist from

responding at all if you do NOT intend to render any assistance. Endeavour to

respond via my secured email address:



Thanks and best regards,

Pastor Roy Dobberke










SpamAssassin Report (spam score: 16.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.219.219 listed in zen.spamhaus.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
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: name.in]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
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
(office201717[at]tim.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (office201717[at]tim.it)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

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Comments

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