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Scam email #231042 - SECOND NOTICE

Email info

The email was sent on 2017-07-31 18:06:54 and appeared to be from infoda@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to infoda@tim.it which was the scammer's actual email address.
It was probably sent from 92.98.103.26 in Sharjah, United Arab Emirates

Email header

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Your content is below the advert

The scam

SECOND NOTICE
Hello

I have come to you in peace and i know we
can make this happen. I am Barrister Mrs Yasmin Maktub from Dubai,
United Arab Emirates. I am the Personal attorney to my late client from
your country who died of car accident with the family in 2014.He
deposited $15,500,000 (Fifteen Million, Five Hundred Thousand United
States Dollars Only) Only in a Bank here. He died without any registered
next of kin.

The bank contacted me and said that they will
confiscate his account and money if i fail to present somebody as his
next of kin, the bank wants to confiscate his money if i don't present a
next of kin to claim the money.I contacted you because you have same
last name and can perfectly fit in as his next of kin and he was from
your country, Let us work together with trust to claim this money and
share it 50% for you and 50% for me. Please send me your Cell phone
number to communicate with you and Your Address, Full Name,sex,Age.

Please
send me sms once you reply me with your details so that i can check my
email immediately +971551458637 . Trust me this is real and legal.

Regards and remain blessed

Mrs Yasmin Maktub (Attorney-at-Law)
Website: http://www.yasminmaktub.com
E-mail: yasminmaktub2323@gmail.com
+971551458637




SpamAssassin Report (spam score: 5.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 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
                            (infoda[at]tim.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 TVD_SPACE_RATIO        TVD_SPACE_RATIO



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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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