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Scam email #255738 - UR URGENT RESPONDS NEEDED

Email info

The email was sent on 2019-01-09 01:08:46 and appeared to be from waynesamuel222@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.barclaysbankplc04@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.135.125 in Unknown, United States

Email header

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Your content is below the advert

The scam

FROM THE DESK OF MR. MATHEW
BELL,DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BARCLAYS BANK PLC.
Private Banking Sectors.


NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

Attn:


GOOD DAY,I WAS VERY DISAPPOINTED THAT YOU SEND MRS MARRY AND MR ROBERT TO COME TO MY OFFICE FOR CLAM OF YOUR FUND WORT $15.5MILLION WHICH YOU HAVE ALREADY TOLD ME THAT YOU ARE NOT INTERESTED IN THE TRANSACTION AGAIN, BUT BEFORE I RELEASE THE FUND TO THEM ,YOU NEED TO TELL ME THAT YOU ARE THE ACTUAL PERSON THAT SENT THEM TO COME AND CLAM YOUR FUND $15,5 BECAUSE BOTH OF THEM (MRS MARRY AND MR ROBERT) ARE ASKING HOW MUCH IS GOING TO COST THEM TO GET THE INHERITANCE INTO THEIR ACCOUNT AND THEY ARE ALSO REQUESTING THE PIN NUMBER OF YOUR ATM CARD BUT BEFORE I WILL DO SUCH, I NEED TO NOTIFY YOU BECAUSE YOU ARE THE LEGAL BENEFICIARY OF THE SAID FUND, SO I NEED YOUR APPROVED LETTER BEFORE I WILL SIGN THE CHANGE OF BENEFICIARY TO THEIR NAME.

YOU ARE TO GET BACK TO ME WITH A PROVE THAT YOU ARE THE ONE THAT TRULY SENT THEM FOR THE CLAIM OF YOUR FUND.

Respond back urgently by this email address:(www.barclaysbankplc04@gmail.com)

Respond back urgently.
Thanks for your co-operation.
MR. MATHEW BELL,
Area Director, Barclay's Bank
United Kingdom.

SpamAssassin Report (spam score: 10.3)


 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 SPF_PASS                   SPF: sender matches SPF record                    
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (www.barclaysbankplc04[at]gmail.com)              
 1.2 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (waynesamuel222[at]yahoo.com)                     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (waynesamuel222[at]yahoo.com)            
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 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 [74.6.135.125 listed in list.dnswl.org]     
 0.8 UPPERCASE_50_75            message body is 50-75% uppercase                  
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 TVD_PH_BODY_ACCOUNTS_PRE   The body matches phrases such as "accounts        
                                suspended", "account credited", "account          
                                verification"                                     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  
 0.8 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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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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