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Scam email #255305 - Attention: Esteemed Beneficiary.

Email info

The email was sent on 2018-11-23 10:54:21 and appeared to be from SOCIETARIA.CONTABILIDADE@CEMERU.COM but this address could have been spoofed.
If you replied to this email, your reply would have been sent to richard.howsuntrust@gmail.com which was the scammer's actual email address.
It was probably sent from 102.165.35.254 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention: Esteemed Beneficiary This letter is written to you in order to change your life from today. I am Richard Howarth,the new director of SunTrust Bank international remittance department.the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigerian Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Kindly call or sms me on: +2347058448892, so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Dr.Richard Howarth Direct Tell:+2347058448892

SpamAssassin Report (spam score: 7.6)


 pts rule                      description                                       
---- ----------------------    --------------------------------------------------
-1.9 BAYES_00                  BODY: Bayes spam probability is 0 to 1% [score:   
                               0.0000]                                           
 0.0 TVD_RCVD_IP4              Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP               Message was received from an IP address           
 1.5 RCVD_IN_SORBS_WEB         RBL: SORBS: sender is an abusable web server      
                               [102.165.35.254 listed in dnsbl.sorbs.net]        
-0.0 RCVD_IN_DNSWL_NONE        RBL: Sender listed at http://www.dnswl.org/, no   
                               trust [187.73.32.206 listed in list.dnswl.org]    
 0.8 SPF_NEUTRAL               SPF: sender does not match SPF record (neutral)   
 0.0 T_DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED               Message has a DKIM or DK signature, not           
                               necessarily valid                                 
 0.0 LOTS_OF_MONEY             Huge... sums of money                             
 0.1 DKIM_INVALID              DKIM or DK signature exists, but is not valid     
 0.5 MISSING_MID               Missing Message-Id: header                        
 0.9 TVD_PH_BODY_ACCOUNTS_POST No description available.                         
 0.0 TVD_PH_BODY_META_ALL      No description available.                         
 2.1 FREEMAIL_FORGED_REPLYTO   Freemail in Reply-To, but not From                
 0.0 T_FILL_THIS_FORM_SHORT    Fill in a short form with personal information    
 1.0 MONEY_FRAUD_8             Lots of money and very many fraud phrases         
 2.5 FROM_WORDY                From address looks like a sentence                
 0.0 MONEY_FORM_SHORT          Lots of money if you fill out a short form        
 0.0 FORM_FRAUD_5              Fill a form and many fraud phrases                



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Comments

Where the scam probably came from



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