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Scam email #255400 - DEAR CUSTOMER

Email info

The email was sent on 2018-12-03 07:45:46 and appeared to be from depsecdepsec@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to depsecdepsec@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.48 in Unknown, United States

Email header

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Your content is below the advert

The scam

*Santander Plc Uk. 2 Triton Square
, Regent's
Place, United Kingdom, NW1 3AN. England.*

*Registered No: 2294747, Registered in England and Wales*
* ------------------------------ *



*OFFICE OF THE CHIEF FINANCIAL OFFICER*



*ATTN; ** ELIGIBLE CUSTOMER*
* ------------------------------ *



*Sequel to payment instruction from the Federal Republic of South-Africa,
attached with your payment details as the only beneficiary to the overdue
part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been
the fast medium of payment globally.*



*However the approved sum to be remitted via ATM PLATINUM CARD is
**$3,500,000.00
[THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this
medium is been approved as a new policy of government national budget
forum.*



*This idea is to reduce financial stress with aim to counter balance up
contractors fund and to eradicate economic theft, also reconfirm the below
listed details today;*



*FULL NAMES:*

*FULL HOME ADDRESS:*

*FULL TEL & FAX:*





*Thank you for your maximum co-operation and understanding.*






*Yours, Nicolбs Alejandro, Chief Financial Officer Santander Plc Uk*

SpamAssassin Report (spam score: 0.7)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [209.85.167.48 listed in list.dnswl.org]    
-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           
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (depsecdepsec[at]gmail.com)              
 1.5 SUBJ_ALL_CAPS           Subject is all capitals                           
 0.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  



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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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