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Scam email #230444 - Attn Dear And Good News,

Email info

The email was sent on 2017-07-25 00:38:59 and appeared to be from officefiles932@yahoo.dk but this address could have been spoofed.
If you replied to this email, your reply would have been sent to filesoffice@yandex.com which was the scammer's actual email address.
It was probably sent from 77.238.177.205 in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam

Attn Dear And Good News,

Your $8.2musd have shifted from Central Bank Benin Plc to World Bank Fund Settlement Africa for confidential transfer of it to your destination account.Confirm your details and your account details to her.

All you need to do is to contact the branch manager of World Bank Fund Settlement Africa Mrs Lilian L.Vin with your full details and bank details for the commence of your bank to bank online direct wire transfer or Atm visa card delivery to your doorstep if you did not like bank to bank online wire transfer.

You will send the bank only $80usd for re-new and re-confirm of your transfer files and also for total cost of transfer or delivery chrage incase you choose delivery because we have already verify everything clear before given the two options.The bank manager Mrs Lilian .L.Vin ,Phone 00229 61463112,email;(bureauoffice@atlas.cz)

Send the money direct to Bank Manage Mrs Lilian L.Vin.

Send it through western union only
Receivers name Kelvin Oloh
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.
Amount $80usd.

Regards

Dr Tony Chris.
General Accountant
Central Bank/Hsbc Africa Branch.

SpamAssassin Report (spam score: 7.3)


 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
                            (officefiles932[at]yahoo.dk)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [77.238.177.205 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (officefiles932[at]yahoo.dk)
 1.2 MISSING_HEADERS        Missing To: header
 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: yahoo.dk]
 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
 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



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Comments

Where the scam probably came from



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