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Scam email #255755 - Are you aware that one Mrs Imelda William came to our office

Email info

The email was sent on 2019-01-11 14:07:56 and appeared to be from washingtontrustbank7@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to washingtontrustbank7@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.41 in Unknown, United States

Email header

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Your content is below the advert

The scam

Are you aware that one Mrs Imelda William came to our office with the
complete fees for needed Transfer Permit Certificate(TPC) from Office of
Presidency United States here and with Source of Fund Certificate(SFC)
from country of the Origin of your $200 million ....claiming that you sent
her to come and claim your $200 million with us ...bellow is the account
she said that we should transfer your $200 million on your behalf ...
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above
mentioned account on Today ...... If i did not hear from you from now till
today i will transfer your $200 million to the above account ....Thank you
for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1 646-905-0565
Address: 717 West Sprague Avenue
Spokane, WA

SpamAssassin Report (spam score: 2.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4926]                                           
 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     
                                (washingtontrustbank7[at]gmail.com)               
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (washingtontrustbank7[at]gmail.com)      
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.166.41 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                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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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