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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

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

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

Attachment content - Request

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: 
 0.5 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

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer