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Scam email #255346 - SunTrust Bank,USA.

Email info

The email was sent on 2018-11-27 22:11:06 and appeared to be from officwww@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to suntrustbank@seznam.cz which was the scammer's actual email address.
It was probably sent from 74.6.133.42 in California, Location found from phone number in email

Email header

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Your content is below the advert

The scam

Attention Esteemed:

You might be very verse with the swift SunTrust Bank,USA,system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through delivery has not been completed due to diplomatic misplacement and MICRO SMART PIN FAILURE and error from the issuing bank.

Please be informed that this is a real and not a bogus transaction so be rest assured that this money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements for you to have full access of your fund in any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via transfer MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.

On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account, we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your Transfer Access Code would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the stated fund through the online account to ensure that this transaction is freely to be reflected wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.

Your Bank Name;___
Your Bank Address:___
Your Full Name:___
Your Full Address:___
Your Account No:___
Your Routing No:___
Swift Code:____
Your Next of Kin:____
Your Copy of Drive License:___


It is also pertinent to let you know that your total sum due for transfer is (Four Million Eight Hundred Thousand United States of America Dollars) ($4,800,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already actives but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, next of kin, your bank name and address, account no, routing no, swift code, and copy of your identification, noted,all the necessary transferring of your above mentioned fund sum of $4,800,000,00,has already been programmed to release directly to you,through SunTrust Bank,USA,if your willing to claims the stated fund.


Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank,USA.
Tel+1 (323) 473-6121
Email- suntrustbank@seznam.cz
E-mail- ww893service@post.cz


SpamAssassin Report (spam score: 4.5)


 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           
 1.0 MISSING_HEADERS          Missing To: header                                
-0.0 SPF_PASS                 SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM            Sender email is commonly abused enduser mail      
                              provider (officwww[at]yahoo.com)                  
 0.0 DKIM_ADSP_CUSTOM_MED     No valid author signature, adsp_override is       
                              CUSTOM_MED                                        
 1.6 FORGED_YAHOO_RCVD        'From' yahoo.com does not match 'Received' headers
-0.0 RCVD_IN_DNSWL_NONE       RBL: Sender listed at http://www.dnswl.org/, no   
                              trust [74.6.133.42 listed in list.dnswl.org]      
 0.1 DKIM_SIGNED              Message has a DKIM or DK signature, not           
                              necessarily valid                                 
 1.6 REPLYTO_WITHOUT_TO_CC    No description available.                         
 0.0 LOTS_OF_MONEY            Huge... sums of money                             
 0.1 DKIM_INVALID             DKIM or DK signature exists, but is not valid     
 0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts        
                              suspended", "account credited", "account          
                              verification"                                     
 1.0 FREEMAIL_REPLYTO         Reply-To/From or Reply-To/body contain different  
                              freemails                                         
 0.0 TVD_PH_BODY_META_ALL     No description available.                         
 0.9 NML_ADSP_CUSTOM_MED      ADSP custom_med hit, and not from a mailing list  
 0.1 MONEY_FRAUD_5            Lots of money and many fraud phrases              



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Comments

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