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Scam email #229376 - reply me back urgently

Email info

The email was sent on 2017-05-19 17:23:17 and appeared to be from davidkekeli5@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidkekeli100@hotmail.com which was the scammer's actual email address.
It was probably sent from 209.85.220.196 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

I am a banker by profession and currently holds the position of Chief
Auditor in our bank, I have the ability to transfer unclaimed funds of
U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late
customer, who bear the same last name with you who died in a car crash
along with his Family and no one came to put claim the funds, if left
unclaimed the fund will be Transferred to the state treasury in the
bank so I invite you to a Deal where we can facilitate the transfer of
this fund, and I promise You 50% as a percentage of the fund will be
transferred into your account, meanwhile here are the needed
information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address

Am waiting for your urgent reply so that we will starts immediately,

I wait to hear from you for more details,


Best Regard,

David Kekeli.

SpamAssassin Report (spam score: 7.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
 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
                            (davidkekeli5[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.220.196 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.220.196 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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (davidkekeli100[at]hotmail.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (davidkekeli5[at]gmail.com)
 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
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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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