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Scam email #231402 - Greetings.

Email info

The email was sent on 2017-08-12 23:55:50 and appeared to be from federalhighcourtofjustices@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to willfordmoon@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.215.66 in Unknown, United States

Email header

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Your content is below the advert

The scam


--

Greetings.



I write to you based on a request by an investor and his need for

investment/funding in your country. My name is Mr Wilford Moon , a

financial

consultant with a reputable financial services firm here in United

State of America USA



My company most times represents the interests of very wealthy investors.

Due to the Sensitivity of the position they hold in their society and the

unstable investment environment of their country, they evacuate majority of

their funds into more stable economies and developed nations where they can

get good yield for their money.



A reserved Client, whom I had personally worked with few years ago came

with a proposal recently . What he request is an individual such as

yourself, who will be willing to receive money on his behalf abroad, and

put it to good standard use for a period not exceeding Six [6] years

for a start.





The client has offered these terms:



1. 5% commission paid to me and my foreign partner of the total funds

successfully evacuated. The funds in question is $60 Million US

Dollars.



2. The funds will be used by the foreign partner for six years as a loan

without any interest. That is, you do not pay any interest on the money but

you give the client 50% of all profits after tax that was accrued from the

use of the funds.



If these terms are agreeable to you, kindly let me know and I will provide

you with all necessary information and procedures involved. All reply

should be sent to this Email: [willfordmoon@gmail.com] for urgent

attention.



Sincerely yours,



Mr Wilford Moon.

Consultant Officer


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
(federalhighcourtofjustices[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.215.66 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.215.66 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_MONEY_PERCENT X% of a lot of money for you

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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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