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Scam email #229349 - Interpol U.S. Department of Justice

Email info

The email was sent on 2017-05-18 17:50:00 and appeared to be from shawnabray11@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to shawnabray11@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.195 in Unknown, United States

Email header

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Your content is below the advert

The scam

Interpol U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Sir,

Attn: Sir

Congratulation for Our successfully Recovered your Fund from Swindlers

We received Fraud signal and report from Our high-tech Infrastructure of
technical and operational Support That Helps us meet the growing
Challenges of Fighting Crime in the 21st century About Innocent People
Fund pending with Banks .

After Our real-time and Pain-stacking Investigation we Find out That your
name was use to Transfer and deposit the Sum of $15,800,000.00 into
Asian Development Bank We Are Contacting you Because your name and email
address was use to deposit the Fund with the Bank so We Have already
Inform the Bank That the real Beneficiary of the Fund Will be in-touch
after Our Investigation.

Please we Advice That you Contact the Bank and request for the online
account information where the fund is deposited including the Accumulated
interest of the Fund since the Fund was Transfer to the Bank as Investment
Fund through undisclosed broker

We Are waiting for your Urgent confirmation of this Important message
before we Will Give you offical documents and the full details of the
Contact Bank to Open Communication

Yours Faithful
Shawn A. Bray
Director INTERPOL
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
SMS Only: (562) 5480144

SpamAssassin Report (spam score: 2.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.216.195 listed in list.dnswl.org]
 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
                            (shawnabray11[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.216.195 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
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (shawnabray11[at]gmail.com)
 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
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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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

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