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Scam email #255484 - FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.

Email info

The email was sent on 2018-12-11 17:42:15 and appeared to be from unbncimfny@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unbncimfny@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.193 in Unknown, United States

Email header

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Your content is below the advert

The scam

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832



Attention: Beneficiary,


We thank you for your co-operation on the successful transfer of first
batch of your INHERITANCE FUND. Meanwhile, I.M.F,United Nation
and World Bank has approved your LONG OVERDUE INHERITANCE FUNDS part
payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) and has been transferred into your bank account as
stated below which your NEXT OF KIN that you sent to our bank to
receive your funds on your behalf due to your ill health
have acknowledged receipt of the fund.



NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be
transferred to the same bank account as stated above which you
provided in the course of the former
payment received.


Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.


Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.


Looking forward to hear from you soonest.


Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

SpamAssassin Report (spam score: 4.2)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 1.6 SUBJ_ALL_CAPS          Subject is all capitals                           
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (unbncimfny[at]gmail.com)                
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
 0.0 DEAR_BENEFICIARY       BODY: Dear Beneficiary:                           
 0.0 HK_SCAM_N2             BODY: No description available.                   
 0.0 MILLION_USD            BODY: Talks about millions of dollars             
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [209.85.221.193      
                            listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [209.85.221.193 listed in list.dnswl.org]   
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list  
 1.2 MONEY_FRAUD_8          Lots of money and very many fraud phrases         



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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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