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Scam email #255707 - Your Funds Was Successfully Sent.

Email info

The email was sent on 2019-01-04 09:16:30 and appeared to be from qhubpn@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to qhubpn@gmail.com which was the scammer's actual email address.
It was probably sent from 65.254.254.74 in Unknown, United States

Email header

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Your content is below the advert

The scam

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund US$26,699,989.00 has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Cheque/Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Mr. Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.


SpamAssassin Report (spam score: 4.7)


 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 SPF_PASS                      SPF: sender matches SPF record                    
 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are  
                                   different                                         
 0.0 FREEMAIL_FROM                 Sender email is commonly abused enduser mail      
                                   provider (qhubpn[at]outlook.com)                  
-0.0 RCVD_IN_DNSWL_NONE            RBL: Sender listed at http://www.dnswl.org/, no   
                                   trust [65.254.254.74 listed in list.dnswl.org]    
 0.1 DKIM_SIGNED                   Message has a DKIM or DK signature, not           
                                   necessarily valid                                 
 0.0 YOU_INHERIT                   Discussing your inheritance                       
 0.1 DKIM_INVALID                  DKIM or DK signature exists, but is not valid     
 0.0 FREEMAIL_FORGED_FROMDOMAIN    2nd level domains in From and EnvelopeFrom        
                                   freemail headers are different                    
 0.0 LOTS_OF_MONEY                 Huge... sums of money                             
 0.0 FILL_THIS_FORM                Fill in a form with personal information          
 2.0 FILL_THIS_FORM_LONG           Fill in a form with personal information          
 0.0 MONEY_FORM                    Lots of money if you fill out a form              
 0.0 ADVANCE_FEE_5_NEW_FRM_MNY     Advance Fee fraud form and lots of money          
 2.5 MONEY_FRAUD_5                 Lots of money and 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

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