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Scam email #255754 - This is very urgent and an urgent attention is needed.

Email info

The email was sent on 2019-01-11 09:35:54 and appeared to be from maryleerose12@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fundmanagersyaolees1@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.208.194 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention: Email Owner

Final Funds Release Order.

Welcome to our Bank. With due respect and regards, Your payment will
be released after due process having been confirmed the required fees
from you this week. Kindly confirm the activity of this your e-mail
address for further information.

Why are you delaying the payment till this moment? Keeping silent
cannot help you to achieve your fund. I am still waiting for your
response. Do you want us to go ahead and cancel your online fund
transfers you are not complying with us? The Instruction to release
your fund to you as the rightful beneficiary is here. Your name and
email address are among the payment list. The money you pay will
still be into your online account. The money is needed to keep the
account operational and working perfectly the money you pay still
remain your money into your online account ok. You are not given
anyone money because the money you pay still remain your money into
your online account.

We look forward to your prompt response immediately today. Note this
our internet banking service is available 24 hours a day,

Thank you for banking with us.

Yours faithfully,

Yao Lee,

SpamAssassin Report (spam score: 3.4)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4990]                                           
 0.0 FORGED_RELAY_MUA_TO_MX     No description available.                         
 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 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     
                                (maryleerose12[at]gmail.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (maryleerose12[at]gmail.com)             
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (fundmanagersyaolees1[at]yahoo.com)               
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.208.194      
                                listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.208.194 listed in list.dnswl.org]   
 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                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
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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