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Scam email #229858 - ARE YOU DEAD OR ALIVE?

Email info

The email was sent on 2017-06-10 00:52:51 and appeared to be from giuliano.pappalardo@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhl.company01@yandex.com which was the scammer's actual email address.
It was probably sent from 37.130.224.22 in Amsterdam, Netherlands

Email header

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Your content is below the advert

The scam

ARE YOU DEAD OR ALIVE?

A power of attorney was forwarded to my office this morning by two gentle men
, one of them is a Philippines national and he is EN GR .GILBERT M. USON by
name while the other person is Mr Charles G. Ba come, by his name a Canadian
national.

This gentle men claimed to be the representative of your company, and this
power of attorney stated that you are dead. They brought an bank account to
replace your bank account information, to claimed your ATM card united state
dollars, Which is now lying Dormant and Unclaimed.
Below is the new bank account they submitted to my office:
well west international bank Canada

ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPPING

Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer 1 days ago,You are therefore given 1hrs to confirm
the truth in this information if you are still alive.
Be informed that any further delay from your side could be dangerous, as we
would not be held responsible of wrong ATM card.

Contact Tell Call .+1 2562 635 956
Dr. Douglas Jarry

SpamAssassin Report (spam score: 7.0)


 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
                            (giuliano.pappalardo[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (dhl.company01[at]yandex.com
)
 1.2 MISSING_HEADERS        Missing To: header
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



Please be careful with the links in the above email - Scammed.by 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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
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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