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Scam email #241088 - THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.

Email info

The email was sent on 2018-02-13 18:10:39 and appeared to be from mr.oslim@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.oslim@yahoo.com which was the scammer's actual email address.
Although the email apparently came from Sunnyvale, 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


DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.


Dear Sir/Madam,


Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.


We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .


The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.


The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.


We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.


Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.


I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.


Best Regard,

Dr. Oliver L. Seno.


SpamAssassin Report (spam score: 10)


 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           
 1.0 FORGED_YAHOO_RCVD       'From' yahoo.com does not match 'Received' headers
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (mr.oslim[at]yahoo.com)                  
 1.2 MISSING_HEADERS         Missing To: header                                
 2.2 HK_SCAM_N2              BODY: No description available.                   
 1.7 DEAR_SOMETHING          BODY: Contains 'Dear (something)'                 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [74.6.129.123 listed in list.dnswl.org]     
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [74.6.129.123 listed 
                             in wl.mailspike.net]                              
 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     
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS     No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC   No description available.                         
 0.5 REPTO_QUOTE_YAHOO       Yahoo! doesn't do quoting like this               
 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         
 0.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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