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Scam email #230995 - ATTENTION:- BENEFICIARY,

Email info

The email was sent on 2017-07-29 06:28:07 and appeared to be from djvcvcv@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to banthoon73@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.217.196 in Unknown, United States

Email header

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Your content is below the advert

The scam

--
KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date: 29th of July 2017

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE
RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS
$15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE
WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR
METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR
HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A
CONSIGNMENT.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE
THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE
THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOURS FAITHFULLY,

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PC

SpamAssassin Report (spam score: 7.0)


 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 HK_RANDOM_FROM         From username looks random
 0.6 HK_RANDOM_ENVFROM      Envelope sender username looks random
 0.5 FROM_LOCAL_NOVOWEL     From: localpart has series of non-vowel letters
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (djvcvcv[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.217.196 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.217.196 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
                            (banthoon73[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
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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



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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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