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Scam email #229503 - Attn: Dear Friend can i trust you?

Email info

The email was sent on 2017-05-25 19:54:33 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, Nigeria

Email header

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The scam

From The Desk Of Mr.Peter Amangbo.
Group Managing Director Zenith Bank Plc
Plot 84, Ajose Adeogun Street,Victoria Island Lagos-Nigeria.

Dear Friend,

My name is Mr. Peter Amangbo, I work with Zenith Bank Plc as Group Managing Director. I have a Business proposal of $10.5,000,000,00 for you. The fund belongs to a deceased customer of my bank (Mr. Henry Firmansyah), that died in the Boko Haram Bomb blast with his next of kin leaving nobody to claim his inheritance.

For many years now his bank account has remained dormant; and if we don't claim this fund urgently within 4 weeks time the government will claim the fund according to the banking laws of NIGERIA. As a matter of urgency, I want to present you to my bank as the beneficiary / next of kin so that the inheritance sum will be legally paid to you.

At the end of the transaction you shall have 50% of the total fund and i shall also take 50%. I believe in equality that is why I want us to share the money 50/50 and One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer.

I want to assure you that this is a 101% risk free transaction. Since I am the accounts manager of the late bank customer I will provide you with all the necessary information, documents and proof to legally back up the claim. If you agree to do this business with me, please contact me as soon as possible, All correspondence must be by my Private mail address (

I anticipate your urgent response to enable us proceed further.

Yours Faithfully,
Mr.Peter Amangbo.

SpamAssassin Report (spam score: 13.6)

 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.9 URG_BIZ                BODY: Contains urgent matter
 2.0 BANKING_LAWS           BODY: Talks about banking laws
 0.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 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
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at, no
                            [ listed in]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (noblebright123[at]
 1.0 FORGED_YAHOO_RCVD      'From' does not match 'Received' headers
 1.2 MISSING_HEADERS        Missing To: header
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             for more information.
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.5 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.8 SHARE_50_50            Share the money 50/50
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.6 FORGED_MUA_MOZILLA     Forged mail pretending to be from Mozilla
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
 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 MONEY_FRAUD_8          Lots of money and very many fraud phrases

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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)


Where the scam probably came from

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