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Scam email #228699 - Attn: Sir

Email info

The email was sent on 2017-04-21 12:54:24 and appeared to be from alhmodiboumar.housesales@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to frankmossustb@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.223.181 in Unknown, United States

Email header

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Your content is below the advert

The scam

--
Attn: Sir

Payment Notification of Five million Five hundred thousand Dollars
only($5,500,000.00)

Be officially informed that we have received an authorization from the
World bank and United Nations to release your long awaiting fund to
you without any further delay. You are advise to reconfirm the
following information :

Full Name
Full Address
Phone/Mobile phone number

via email to enable us complete the processing and approve your fund
for immediate release of your fund to you as the beneficiary.As soon
as the above information is received, we shall send you further
instructions for prompt release of your fund.

Finally, you are advise to stop all communication with other officials
to enable us serve you better.
I awaits your urgent response.

Yours Faithfully,
Mr. Frank Moss
SUN TRUST BANK, NEW YORK,USA.

SpamAssassin Report (spam score: 3.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.223.181 listed in list.dnswl.org]
 0.9 URG_BIZ                BODY: Contains urgent matter
 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
                            (alhmodiboumar.housesales[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.223.181 listed in dnsbl.sorbs.net]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: beneficiary.as]
 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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases



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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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