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Scam email #255626 - Dear customer

Email info

The email was sent on 2018-12-24 10:00:29 and appeared to be from john.frank532@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to brownjamesbrown71@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.191.146 in Unknown, Ghana

Email header

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The scam


Dear customer

Your first of $5,000.00 has been sent today through money transfer western Union Your are advise to Contact money transfer western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000
MTCN= 0048589671) sender name (Frank Williams) will keep sending your payment until your total fund of USD $9.5 Million us dollars is Completed

Get back to us with your full details of the receipt of the transfer

Receiver's Name______
Address: __
Country: _
Phone Number: _

Noted that you must pay for transfer fee of $110 and i am waiting to hear from you so i can give you the Name and address when to send the fee which sun of $110
once you send the transfer fee which is the only fee you have to pay and start pick up your payment then I will give you the test questions and answer to pick up your first payment of $5000.

My Phone NO.AND Whats App No. +233-573-045-894
My Email.brownjamesbrown71@gmail.com


Best Regard
Mr.James Brown

SpamAssassin Report (spam score: 7.6)


 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           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (john.frank532[at]yahoo.com)             
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (brownjamesbrown71[at]gmail.com)                  
 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     
                                (john.frank532[at]yahoo.com)                      
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.191.146 listed in list.dnswl.org]   
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 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                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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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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