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Scam email #254832 - INTERCONTINENTAL BANK,/DIV GV

Email info

The email was sent on 2018-10-14 07:04:15 and appeared to be from scanner@geoklock.com.br but this address could have been spoofed.
If you replied to this email, your reply would have been sent to michaelmorgan064@gmail.com which was the scammer's actual email address.
It was probably sent from 117.242.39.23 in Jaipur, India

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

FROM THE DESK OF:MR.MICHEAL MORGAN.


DIRECTOR,INTERNATIONAL REMITTANCE


FOREIGN OPERATIONS DEPT,


INTERCONTINENTAL BANK,


LAGOS-NIGERIA.


ATTENTION: BENEFICIARY.


YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER


DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX


TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR


FOREIGN OVER DUE FUND TRANSFER.


MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING


TO BE YOUR TRUE REPRESENTATIVE.


HERE ARE HER INFORMATION:


NAME JANET WHITE


BANK NAME: CITI BANK,YORK.


ACCOUNT Number: 6503809428.


PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN


IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE


FOR PAYING INTO THE WRONG ACCOUNT NAME.


THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE


COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND


ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL


REMITTANCE/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN


INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID


MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS


FROM TODAY.


RE-CONFIRM THE FOLLOWING.


Your Full Name.......................... .


Your Sex........................... ........


Your Age........................... .....


Your Country....................... .........


Passport / Driving License......


Marital Status......................


Your Occupation.................... ........


Your Personal Mobile Number....................


Your Personal Fax Number..................


CONGRATULATIONS IN ADVANCE.


BEST REGARDS,


MR.MICHEAL MORGAN.


DIRECTOR, INTERNATIONAL REMITTANCE


FOREIGN OPERATIONS DEPT,


INTERCONTINENTAL BANK,


LAGOS-NIGERIA.


Please Reply to (michaelmorgan064@gmail.com)


TEL: +234-8023720620


 




SpamAssassin Report (spam score: 28.9)


 pts rule                         description                                       
---- ----------------------       --------------------------------------------------
 0.8 BAYES_50                     BODY: Bayes spam probability is 40 to 60% [score: 
                                  0.5000]                                           
 0.0 NSL_RCVD_HELO_USER           Received from HELO User                           
 0.0 TVD_RCVD_IP                  Message was received from an IP address           
 0.0 TVD_RCVD_IP4                 Message was received from an IPv4 address         
 0.0 FSL_CTYPE_WIN1251            Content-Type only seen in 419 spam                
 0.0 SPF_FAIL                     SPF: sender does not match SPF record (fail)      
 1.5 SUBJ_ALL_CAPS                Subject is all capitals                           
 1.0 MISSING_HEADERS              Missing To: header                                
 0.2 FREEMAIL_REPLYTO_END_DIGIT   Reply-To freemail username ends in digit          
                                  (michaelmorgan064[at]gmail.com)                   
 3.3 RCVD_IN_SBL_CSS              RBL: Received via a relay in Spamhaus SBL-CSS     
                                  [117.242.39.23 listed in zen.spamhaus.org]        
 1.3 RCVD_IN_BL_SPAMCOP_NET       RBL: Received via a relay in bl.spamcop.net       
                                  [Blocked - see                                    
                                  ]  
 1.3 RCVD_IN_RP_RNBL              RBL: Relay in RNBL,                               
                                  https://senderscore.org/blacklistlookup/          
                                  [216.155.73.181 listed in                         
                                  bl.score.senderscore.com]                         
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [216.155.73.181 listed in list.dnswl.org]   
 0.0 DEAR_BENEFICIARY             BODY: Dear Beneficiary:                           
 0.0 HTML_MESSAGE                 BODY: HTML included in message                    
 0.7 MIME_HTML_ONLY               BODY: Message only has text/html MIME parts       
 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait                        
 0.0 FSL_NEW_HELO_USER            Spam's using Helo and User                        
 1.6 REPLYTO_WITHOUT_TO_CC        No description available.                         
 0.0 FORGED_OUTLOOK_HTML          Outlook can't send HTML message only              
 0.0 FROM_MISSP_MSFT              From misspaced + supposed Microsoft tool          
 0.0 T_HK_NAME_MR_MRS             No description available.                         
 2.6 MSOE_MID_WRONG_CASE          No description available.                         
 2.6 YOU_INHERIT                  Discussing your inheritance                       
 0.0 LOTS_OF_MONEY                Huge... sums of money                             
 1.0 FROM_MISSP_SPF_FAIL          No description available.                         
 0.0 MSGID_FROM_MTA_HEADER        Message-Id was added by a relay                   
 0.1 FORGED_OUTLOOK_TAGS          Outlook can't send HTML in this format            
 0.0 FROM_MISSP_XPRIO             Misspaced FROM + X-Priority                       
 2.1 FREEMAIL_FORGED_REPLYTO      Freemail in Reply-To, but not From                
 2.5 FROM_MISSP_REPLYTO           From misspaced, has Reply-To                      
 0.0 TO_NO_BRKTS_FROM_MSSP        Multiple header formatting problems               
 1.9 FORGED_MUA_OUTLOOK           Forged mail pretending to be from MS Outlook      
 0.0 FILL_THIS_FORM               Fill in a form with personal information          
 0.0 FROM_MISSP_EH_MATCH          From misspaced, matches envelope                  
 2.2 TO_NO_BRKTS_MSFT             To: lacks brackets and supposed Microsoft tool    
 0.0 T_FILL_THIS_FORM_LOAN        Answer loan question(s)                           
 0.0 MONEY_FORM                   Lots of money if you fill out a form              
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     
 0.0 ADVANCE_FEE_5_NEW_FRM_MNY    Advance Fee fraud form and lots of money          
 2.0 MONEY_FRAUD_5                Lots of money and many fraud phrases              



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Comments

Where the scam probably came from



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