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Scam email #255408 - Attention Winner

Email info

The email was sent on 2018-12-03 15:12:38 and appeared to be from bamiyan45@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bamiyan45@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.128.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention Winner

I have been trying to get in-touch with you on phone yesterday before I
traveled. I have handed over your funds of $
8,500.000.00 USD to the new Director here Rev. Stacy Adams. I have remitted
the first payment of $5,000 with the help of my working partner Rev.Stacy
Adams to you and here is the information.

Here is the Western Union information to pick up the $5,000 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/track-transfer

Money Transfer Control Number M.T.C.N: 233-055-6611
Sender's First Name: Paul
Sender's Last Name: Larry
Text Question:.......RIGHT
Answer: .............NOW

I told her to keep sending you $ 5,000 USD daily until the payment of
$8,500.000.00 USD is completed and again forward them your Telephone
number,Full Name, Your Country and address so that they will be sure.

Please,contact: Rev. Stacy Adams with the below details:

Contact Person: Rev.Agent Stacy Adams
Email Address: stacyadams90@yahoo.com



Noted: If there is any problem with the transfer, do contact Rev.Stacy
Adams and she will solve it for you. The care of the funds is under his
custody now.


Regards,
Mrs.Bami Yang

SpamAssassin Report (spam score: 2.7)


   pts rule                         description                                       
  ---- ----------------------       --------------------------------------------------
000.00 USD                          to the new Director here Rev. Stacy Adams. I have 
                                    remitted 
the first payment of $5,000 with the help of my working partner Rev.Stacy
Adams to you and here is the information.

Here is the Western Union information to pick up the $5,000 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/t… rack-transfer

Money Transfer Control Number M.T.C.N: 233-055-6611
Sender's First Name: Paul
Sender's Last Name: Larry
Text Question:.......RIGHT
Answer: NOW

I told her to keep sending you $ 5,000 USD daily until the payment of
$8,500.000.00 USD is completed and again forward them your Telephone
number,Full Name, Your Country and address so that they will be sure.

Please,contact: Rev. Stacy Adams with the below details:

Contact Person: Rev.Agent Stacy Adams
Email Address: stacyadams90… @yahoo.com



Noted: If there is any problem with the transfer, do contact Rev.Stacy
Adams and she will solve it for you. The care of the funds is under his
custody now.


Regards,
Mrs.Bami Yang
[...] -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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bamiyan45[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 (bamiyan45[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 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 -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.128.66 listed in wl.mailspike.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.128.66 listed in list.dnswl.org] 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)



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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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