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Scam email #250470 - Account confirmation

Email info

The email was sent on 2018-05-16 20:37:42 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 Unknown, United Kingdom

Email header

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Your content is below the advert

The scam

Dear Sir,                  

We have submitted payment twice as attached transfer request. However,
both payments were rejected.

In our system we have the banking information listed on the
invoice, but with different banking names.

Please confirm and help fill your correct banking information in
attached transfer request form, so we may submit payment.

Best Regards,

H.Hьsnь Isik

Account Executive(Recovery)
Manbilo Trades Ltd
R-770,TTC Industrial Area
Near Golden Garage,
Rabale-Navi Mumbai-400701
Contact-8643215111/Ext-122




Attachment content - Request Form.zip:

Zip file contained the following files and folders: -

Request Form.bat:


ClamAV for Windows - Antivirus report:

Known viruses: 6508224 Engine version: 0.99.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.88 MB Data read: 0.23 MB (ratio 3.86:1) Time: 22.313 sec (0 m 22 s)

SpamAssassin Report (spam score: 5.7)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
0.88 MB                     Data read: 0.23 MB (ratio 3.86:1) Time: 22.313 sec
                            (0 m 22 s) [...]                                  
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP   
 1.0 MISSING_HEADERS        Missing To: header                                
-0.0 BAYES_40               BODY: Bayes spam probability is 20 to 40% [score: 
                            0.2638]                                           
 0.5 MISSING_MID            Missing Message-Id: header                        
 1.4 MISSING_DATE           Missing Date: header                              
 1.0 MISSING_FROM           Missing From: header                              
 1.8 MISSING_SUBJECT        Missing Subject: header                           
-0.0 NO_RECEIVED            Informational: message has no Received headers    
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers



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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

Where the scam probably came from



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