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Scam email #231401 - Request for a business partnership

Email info

The email was sent on 2017-08-12 20:06:49 and appeared to be from fernalderon1@hotmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fernalderon1@hotmail.com which was the scammer's actual email address.
It was probably sent from 40.92.69.79 in Unknown, United States

Email header

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Your content is below the advert

The scam


Hello



My name is Suvo Sarkar, the Head of Retail Banking and Wealth Management at Emirates NBD. Kindly permit me as I want to solicit your confidence in an important and confidential business transaction which I believe it will benefit both of us after completion; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.



I am contacting you because I want to present you as the Next of Kin to my deceased client who happens to share the same last names with you. Being his bank account manager, I have been mandated by the bank to present his next of kin or any of his relatives who would claim his inheritance worth of Thirty million United State Dollar ($30 million). I seek your permission to present you as his only known relative and next of kin so the proceeds can come to you, while we share between us 50/50 of the inheritance fund. Or use the sum on joint venture business/project in your Country



Kindly reply through my private email address below for more details, I will give you more details upon your affirmative response.



Regards,

Suvo Sarkar

E-mail:- suv.sarkar@accountant.com




SpamAssassin Report (spam score: 2.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
(fernalderon1[at]hotmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[40.92.69.79 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fernalderon1[at]hotmail.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

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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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