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Scam email #230026 - YOUR COMPENSATION FUND

Email info

The email was sent on 2017-06-22 16:19:49 and appeared to be from honeywelloilg@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidrivas220@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.192.196 in Unknown, United States

Email header

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Your content is below the advert

The scam

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank here in London before everything took place. Be informed
that I am right now in Japan with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot of
calamity and questions concerning you but you were finally considered
to have issued a CHEQUE of US$150,000.00 {One hundred and fifty
thousand usd only}so that you will not reveal this deal to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number you are free to call me for
more discussion +447937463316.

I wait for your response.

Dr.David Rivas

SpamAssassin Report (spam score: 8.0)


 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
                            (honeywelloilg[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.192.196 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (davidrivas220[at]yahoo.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_HK_NAME_FM_DR        T_HK_NAME_FM_DR
 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
 2.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
 1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases



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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

Where the scam probably came from



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