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Scam email #229965 - FUND TRANSFER

Email info

The email was sent on 2017-06-15 17:23:26 and appeared to be from fundcrediting@hotmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fundcrediting@hotmail.com which was the scammer's actual email address.
It was probably sent from 40.92.71.41 in Iowa, Location found from phone number in email

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

Attn: Beneficiary

I am writing from my office as the new appointed transfer manager of Access
Bank Plc.

I went through the files here and i saw un-concluded fund transfer on your
name. Please we due respect. i want you to give me the details why your
fund transfer was not successful.

i hope to hear from you as soon as possible. Thanks and God bless.


Access Bank pls
+15632777484
FTM.



SpamAssassin Report (spam score: 4.1)


 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
                            (fundcrediting[at]hotmail.com)
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.2 FORGED_HOTMAIL_RCVD2   hotmail.com 'From' address, but no 'Received:'
 1.2 MISSING_HEADERS        Missing To: header
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [40.92.71.41 listed in list.dnswl.org]
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 0.0 TVD_SPACE_RATIO        TVD_SPACE_RATIO



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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