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Scam email #255971 - Investment Opportunity

Email info

The email was sent on 2019-02-09 17:11:36 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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Your content is below the advert

The scam

Dear Respected One,


My Name is Shafei Mohammed a national of Palestine but presently in Syria.

I represent a group of high profile individuals from the Middle East
and United Arab Emirates who intends to purchase big properties,and
invest in Business with a High Return on investment (ROI) around the

However, most of my partners do not want their identities revealed
openly or mentioned because of their privacy as rich Arabs and because
of the recent ongoing crisis within the Middle East which makes it
difficult for investors from this side.

However my partners have mandated me as their spokes person to seek
the assistance of a good business management professional and company
capable of absorbing an initial investment sum of $255,000,000.00 into
a good business line for a start up.

I got your personal information and company details through our search
for company's and individuals who specialize in investments both in
United States, Asia and Europe, and behold we decided to extend our
hand of business fellowship to you trusting you will handle the
needful with trust and sincerity.

We would need your assistance as our investment partner in this high
profile investment, and to help us get secure these funds from its
present location to where you will be needing it for our future plans.

We need to be introduced to real estate owners or realtors or other
high profitable businesses such as stocks and bonds or other areas you
feel will be good.

I am sending my full identifications so that you can be rest assured
that I am here for real.

Please keep all my correspondences absolutely confidential.

Wassallam/ Peace,

Shafei Mohammed

Investment Opportunity

SpamAssassin Report (spam score: 8.6)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 BAYES_20                   BODY: Bayes spam probability is 5 to 20% [score:  
 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       
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (richymax2000[at]              
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]    
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [ listed
 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     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.0 MONEY_FRAUD_3              Lots of money and several fraud phrases           
 2.0 ADVANCE_FEE_2_NEW_MONEY    Advance Fee fraud and lots of money               

Please be careful with the links in the above email - 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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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