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Scam email #230184 - GOOD NEWS FOR YOU

Email info

The email was sent on 2017-07-06 04:35:15 and appeared to be from sm@tonarinoyama.sakura.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to donationfirm@gmail.com which was the scammer's actual email address.
It was probably sent from 202.181.99.50 in Osaka, Japan

Email header

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Your content is below the advert

The scam



Attention Beneficiary,

I am Jack Freney, the Golden State's latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, see my interview by visit link bellow:

http://www.ktnv.com/news/california-man-finally-claims-191m-mega-millions-jackpot
OR
http://www.calottery.ca.gov/Media/Press-Releases/Press-Release?Item={C6474BBD-432E-48E1-A06A-C07A6FC606D7 }

We just started international charitable donation firm as we will be giving a donation sum of US$8.500,000.00 each to improve the life of Six Lucky individual from any part of worldwide.

And your Name and email address was submitted to us again by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$8.500,000.00 through the help of our accountant Officer, Mr. Richard K. Davis work at US Bank ATM California, United States location.

According to arrangement we sign: Mr. Richard Davis, The Chief Executive Officer of U.S. Bancorp will contact you as soon as your donation worth US$8.500,000.00 is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. Richard K. Davis yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities.

Contact Person: USBank CEO Richard K. Davis
(U.S Bank ATM Department)
Address at 5804 Crenshaw Blvd, Los Angeles, CA 90043 United States
Bank Email: usbank@online.ee
MY Email: richardk_davis@aol.com
Office Phone: +1(323) 813-7567

Send him your personal information bellow for easier credit your ATM Account on your behalf.

Full Name:
Home Address:
City:
sex:
States:
Zipcode:
occupation:
Country:
Home phone Numbers:
Office phone Number:
Email:

CEO Richard K. Davis also always receive text message at +1 (323) 813-7567 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Congratulations & Happy Celebrations in Advance,

Best Regards.
Mr. Jack Freney,
The Golden State's latest lucky winner

SpamAssassin Report (spam score: 2.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: online.ee]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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