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Scam email #238847 - Good day

Email info

The email was sent on 2018-01-13 06:33:30 and appeared to be from test@stormfiber.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ambassadomichael.aa.raynor@gmail.com which was the scammer's actual email address.
It was probably sent from 197.211.63.88 in Lagos, Nigeria

Email header

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The scam

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash-able at your bank.

The name and contact address of the Person with it is Mr.Robert Srodulskiis as follows:

CONTACT AGENT Mr. Robert Srodulski

EMAIL: ambassadomichael.aa.raynor@gmail.com

Telephone number: 44 (0)7924012835

Address: 24 Grosvenor Square, Mayfair, London W1A 2LQ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Contact Mr. Robert Srodulski now.

Thanks and God bless you and your family.Am looking forward to hear from you soon.

Best Regards,
Dr. Mike Walkman
NC 27609

SpamAssassin Report (spam score: 10.3)


 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
 1.6 RCVD_IN_BRBL_LASTEXT   RBL: RCVD_IN_BRBL_LASTEXT
                           [197.215.144.148 listed in bb.barracudacentral.org]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [197.215.144.148 listed in zen.spamhaus.org]
 1.0 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: family.am]
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.1 MISSING_MID            Missing Message-Id: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 2.2 MONEY_FORM_SHORT       Lots of money if you fill out a short form
 2.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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