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Scam email #241013 - Your Inheritance Funds

Email info

The email was sent on 2018-02-13 03:25:08 and appeared to be from giverappricite1@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to barr.evansthomas111@gmail.com which was the scammer's actual email address.
Although the email apparently came from Mountain View, this is where Gmail, Yahoo and Outlook are. They probably hid the actual sender's IP address and put their own in instead.

Email header

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Your content is below the advert

The scam

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several inquiries to several Embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email {
barrister.evansthomas@autograf.pl }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

SpamAssassin Report (spam score: 6.1)


 pts rule                       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 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (giverappricite1[at]gmail.com)                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (giverappricite1[at]gmail.com)           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (barr.evansthomas111[at]gmail.com)                
 2.2 HK_SCAM_N2                 BODY: No description available.                   
-0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [74.125.82.196 listed in
                                wl.mailspike.net]                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.125.82.196 listed in list.dnswl.org]    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 YOU_INHERIT                Discussing your inheritance                       
 0.0 T_DKIM_INVALID             DKIM-Signature header exists but is not valid     
-0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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                      
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.0 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 0.1 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5               Fill a form and many fraud phrases                



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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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