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Scam email #231402 - Greetings.

Email info

The email was sent on 2017-08-12 23:55:50 and appeared to be from federalhighcourtofjustices@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to willfordmoon@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.215.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

--
Greetings.

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Wilford Moon , a
financial
consultant with a reputable financial services firm here in United
State of America USA

My company most times represents the interests of very wealthy investors.
Due to the Sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate majority of
their funds into more stable economies and developed nations where they can
get good yield for their money.

A reserved Client, whom I had personally worked with few years ago came
with a proposal recently . What he request is an individual such as
yourself, who will be willing to receive money on his behalf abroad, and
put it to good standard use for a period not exceeding Six [6] years
for a start.


The client has offered these terms:

1. 5% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question is $60 Million US
Dollars.

2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money but
you give the client 50% of all profits after tax that was accrued from the
use of the funds.

If these terms are agreeable to you, kindly let me know and I will provide
you with all necessary information and procedures involved. All reply
should be sent to this Email: [willfordmoon@gmail.com] for urgent
attention.

Sincerely yours,

Mr Wilford Moon.
Consultant Officer

SpamAssassin Report (spam score: 2.8)


 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (federalhighcourtofjustices[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.215.66 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.215.66 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
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_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
 0.0 T_MONEY_PERCENT        X% of a lot of money for you



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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

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