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Scam email #255430 - RE

Email info

The email was sent on 2018-12-05 17:33:47 and appeared to be from josephalexander89@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to barrevansthomas113@yahoo.com which was the scammer's actual email address.
It was probably sent from 66.163.186.147 in Unknown, United States

Email header

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Your content is below the advert

The scam



EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: (barrevansthomas113@yahoo.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged..Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email (barrevansthomas113@yahoo.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

SpamAssassin Report (spam score: 9.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (josephalexander89[at]yahoo.com)         
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (josephalexander89[at]yahoo.com)                  
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (barrevansthomas113[at]yahoo.com)                 
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 HK_SCAM_N2                 BODY: No description available.                   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.186.147 listed in list.dnswl.org]   
 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     
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 T_MONEY_PERCENT            X% of a lot of money for you                      
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 1.7 MONEY_FRAUD_8              Lots of money and very many fraud phrases         



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Comments

Where the scam probably came from



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