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Scam email #255403 - This is very urgent and an urgent attention is needed.

Email info

The email was sent on 2018-12-03 10:30:13 and appeared to be from kj90460@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fundmanagersyaolees1@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.210.46 in Unknown, United States

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

Hello, Online Beneficiary,

I write to inform you as regards your fund release, As soon as we
receive the fees mentioned, your payment will be processed and
released to you without any further delay. The money is needed to keep
the account operational and working perfectly the money you pay still
remain your money into your online account ok. We will soon close for
the Christmas Holidays. So that you can receive your fund transfer
before we close this month.

The Bank has been ordered to release your unpaid fund to you. The bank
has created an online bank account on your behalf and the online bank
account has been funded with the total sum in which you would be able
to withdraw any amount of money daily from the online account
immediately. The transfer will be approved for release into your
private bank account within 24 hours swift transfer.

Thank you for banking with us. Get back to me fast. If you don't want
to miss this opportunity. Again, When are you going to send the fees
this week? When done with payment, make sure all the information of
the payment slip is forwarded immediately this week.

Get back to me with the payment slip attachment now. We Wish You a
Merry Christmas.

Yao Lee,
Transaction Oversea

SpamAssassin Report (spam score: 4.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.210.46 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           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (fundmanagersyaolees1[at]yahoo.com)               
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (kj90460[at]gmail.com)                   
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (kj90460[at]gmail.com)                            
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.46 listed in
                                wl.mailspike.net]                                 
-0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.5 ADVANCE_FEE_3_NEW          Appears to be advance fee fraud (Nigerian 419)    



Please be careful with the links in the above email - Scammed.by 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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
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)

Comments

Where the scam probably came from



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