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Scam email #255742 - Attention: beneficiary

Email info

The email was sent on 2019-01-09 17:23:17 and appeared to be from brentdonaldoffice03@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ccc_service@rocketmail.com which was the scammer's actual email address.
It was probably sent from 209.85.210.43 in Unknown, United States

Email header

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Your content is below the advert

The scam

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019
we discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last year or
have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners
who are collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced to your
own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY
SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also
forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 5 days from now and there is no
response, we will then know that you are dead indeed and go on with the
transfer. If proved

otherwise by you that you did not die, please forward to us all the related
Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you
are not dead.You will receive your compensation paymeny Of (US $2.5 Million
Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON
AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and
prosecute him while your fund will be paid to you immediately without any
further delay.

You have to get back to us on time for us to commence legal proceedings
against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

SpamAssassin Report (spam score: 4.8)


 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                    
 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     
                                  (brentdonaldoffice03[at]gmail.com)                
 0.0 FREEMAIL_FROM                Sender email is commonly abused enduser mail      
                                  provider (brentdonaldoffice03[at]gmail.com)       
 0.0 DEAR_BENEFICIARY             BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [209.85.210.43 listed in list.dnswl.org]    
 0.0 PP_MIME_FAKE_ASCII_TEXT      BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED                  Message has a DKIM or DK signature, not           
                                  necessarily valid                                 
 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                                         
 1.2 NML_ADSP_CUSTOM_MED          ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT       Fill in a short form with personal information    
 2.1 MONEY_FORM_SHORT             Lots of money if you fill out a short form        
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     
 0.0 ADVANCE_FEE_5_NEW_MONEY      Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5                 Fill a form and many fraud phrases                



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Comments

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