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Scam email #230414 - CONTACT BANK OF AMERICA.

Email info

The email was sent on 2017-07-21 15:21:05 and appeared to be from officepresidency705@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bankofamerica1244@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.217.195 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention:Beneficiary,

I am in accordance with the Bank of America (BOA) President, Federal
Republic of Nigeria,
(Gen.Muhammadu Buhari) I have signed the payment release order of your
fund $12.5M through the Bank of America Salinas California, you?re
advised to contact Mr. Antonio Rodriguez, Jr. who is in charge of all
foreign remittance/transfer every charges must surely reflect in your
balance for account opening.

Contact Email:bankofamerica1244@gmail.com
However, you?re advised follow his instruction and receive your
payment or else I will inform the bank to return your fund back to the
treasure department.
Nevertheless, to ascertain if you are the rightful beneficiary of this
fund kindly recon firm the followings,

1) Your full name and passport photograph
2) Your contract sun and the year?
3) Your age,
4) Occupation and marital status.
5) Reasons why you have not received your fund?
6) Your Telephone and fax numbers.

Regards.
vice president osinbanjo.
Hotline: +234-8180278119.

SpamAssassin Report (spam score: 4.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (officepresidency705[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.217.195 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (officepresidency705[at]gmail.com)
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.217.195 listed in dnsbl.sorbs.net]
 0.0 LOTS_OF_MONEY          Huge... sums of money
 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
 0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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

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