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Scam email #255622 - Part Payment sum of $3,500,000.00 to you on or before the end of next week.

Email info

The email was sent on 2018-12-23 22:56:32 and appeared to be from johncohenboadiamondbank@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to johncohenboadiamondbank@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.176 in Unknown, United States

Email header

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Your content is below the advert

The scam

Good Day,

You are among the lucky fund beneficiaries to receive the part payment
sum of $3,500,000.00 on or before the end of next week which will be
paid to you through Diamond Bank.

It is a must you call me because their are lots of fake people who
wants to receive the part payment sum of $3,500,000.00 on your behalf.
Call me after reading this email message. Call me on +234 81 8011 3608

I will be expecting your telephone call to enable our bank commence
with the transfer of the part payment sum of $3,500,000.00 to you.

Your's Sincerely,

Mr.John Cohen Boa.

Diamond Bank.

SpamAssassin Report (spam score: 1.9)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [209.85.166.176 listed in list.dnswl.org]   
 0.8 BAYES_50               BODY: Bayes spam probability is 40 to 60% [score: 
                            0.4973]                                           
 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (johncohenboadiamondbank[at]gmail.com)   
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [209.85.166.176      
                            listed in wl.mailspike.net]                       
 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  



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
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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

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