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Scam email #230431 - Donation payment $12.5millions

Email info

The email was sent on 2017-07-23 16:09:30 and appeared to be from drmichaelceomarkezeh@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bcroskeys@outlook.com which was the scammer's actual email address.
It was probably sent from 74.6.130.43 in Louisiana, Location found from phone number in email

Email header

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Your content is below the advert

The scam



Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:

http://www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-york/21682481

We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.

However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.

According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.


Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:.... +1 318 367-2267
Mobile:... +1 318 367-2267
Email:... cvizard777@yahoo.com
Email :.. bcroskeys@outlook.com

AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 367-2267 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program

SpamAssassin Report (spam score: 10.2)


 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.6.130.43 listed in list.dnswl.org]
 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: outlook.com]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (drmichaelceomarkezeh[at]yahoo.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS        Missing To: header
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.5 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.6 FORGED_MUA_MOZILLA     Forged mail pretending to be from Mozilla
 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
 1.6 MONEY_LOTTERY          Lots of money from a lottery
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

Where the scam probably came from



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