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Scam email #231245 - D

Email info

The email was sent on 2017-08-07 21:47:04 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Texas, Location found from phone number in email

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

I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, medium and term loan of a minimum amount of $50,000 USD and a maximum of
$25.5Million USD to an individual for business investment.

This grant attracts absolutely little interest, and will stay on the Bank's record for 6 working days, after which
it will be written off! This is possible because Sovereign Wealth Funds usually remain dormant (inactive) for days
because of government policies. Secondly, it is imperative to let you know that you are in a very good position to
receive this fund if you met the terms and condition.

I can help you on how to secure all the legal document that can be used to process your name as the real
Beneficiary of this very fun, plus, guide to all the necessary procedures regarding how this fund can be
transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when
this transaction is fully finalized, you're going to pay 5% for as your interest.

If you are interested, then respond ONLY via my private email. Please clkearly indicate the following. Considering
the volume of discretion required for the success of this project, I ask your reply to our companies email:

Therefore I advise you should forward your information to me as to enable us to proceed with the transaction

Your full Names:
Your Company Name:
Your phone number:
Your complete address:
A Scan Copy of your Identity.
Sex & Age:
Please only for the serious loan seeker

Thanks for your anticipated corporation.
Customer care officer: Collins Williams
Office Line:+19363041126

SpamAssassin Report (spam score: 5.8)

 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at, no
                            [ listed in]
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.2 MISSING_HEADERS        Missing To: header
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             for more information.
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

Please be careful with the links in the above email - 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 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)


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