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Scam email #255671 - SunTrust Bank,USA.

Email info

The email was sent on 2018-12-31 11:53:55 and appeared to be from orgwww@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wwsuntrustbank@post.cz which was the scammer's actual email address.
It was probably sent from 74.6.128.33 in Unknown, United States

Email header

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The scam

SunTrust Bank, United States of America
Tel+1-(323) 473-6121
Whatsapps Number: +1-940-294-6218
Email- wwsuntrustbank@post.cz
E-mail- suntrustbank@seznam.cz


Beneficiary E-mail Owner:


I am so glad and humble hereby to writing below underline message with through deeply bottom of my heart, because, i was earlier validate you from the root of this transaction that you will not going to regret anything towards this transaction, once the SunTrust Bank, has taking proper care of your fund, while like what i was shared to you through my previous message that Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, it has come to mine own personal knowledge that your not willing to claims stated fund,because,according the new method of rules law, through the SunTrust Bank constitution, if the beneficiary not willing to claims his/her fund, the bank has the authorities to transfer the whole fund to Government Treasury, avoid the megabyte account frozen impounded,moreover,your urgent response is highly needed right now,because,you have only some few days to claims or lose stated above fund.

Listen, you might receive this urgent amazed motice,because,the Board of Directors SunTrust Bank meeting was concluded today to transfer stated fund to Government Treasury as your not willing to paid reference $245.00,regards to your Ownership Certificate and Affidavit of Claim, since your negative thought does not allow you to believe on the reality, to the approach specific, you need to send me a declaration letter stated that you are no have any more interest of making the claim so that we transfer the the total sum of $15,000,000,00,directly to Government Treasury Account, because, we have waited enough without any good result, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete this your transaction or the transaction would terminate.

Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank, USA.
Tel+1 (323) 473-6121
Email- wwsuntrustbank@post.cz
E-mail- suntrustbank@seznam.cz

SpamAssassin Report (spam score: 9.5)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
 0.8 BAYES_50               BODY: Bayes spam probability is 40 to 60% [score: 
                            0.5000]                                           
 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 HK_RANDOM_ENVFROM      Envelope sender username looks random             
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
 1.0 MISSING_HEADERS        Missing To: header                                
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (orgwww[at]yahoo.com)                    
 1.6 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 0.6 URG_BIZ                BODY: Contains urgent matter                      
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [74.6.128.33 listed in list.dnswl.org]      
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 1.8 MALFORMED_FREEMAIL     Bad headers on message from free email service    
 1.6 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different  
                            freemails                                         
 0.9 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list  



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Comments

Where the scam probably came from



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