SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #231018 - ATTENTION: BENEFICIARY

Email info

The email was sent on 2017-07-30 06:54:58 and appeared to be from ecaterina@oltenia.ro 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 105.112.33.61 in Unknown, Nigeria

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

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: 26th 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: 8.7)


 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [194.102.124.1 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
 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
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From



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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer