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Scam email #256669 - I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply.

Email info

The email was sent on 2019-04-15 14:48:10 and appeared to be from mrmikeopara@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to drgreywatson@citromail.hu which was the scammer's actual email address.
It was probably sent from 74.6.130.40 in Unknown, United States - Click here to see the location on a map
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Email header

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The scam



From: Dr. Grey Watson. (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU, LIVERPOOL, UNITED KINGDOM



Attention: Beneficiary,



I am Dr. Grey Watson. (Esq). I had a client who shared the same surname with you. He was a Citizen of your country and worked with MULTI-MEDIA PARTNERS INCORPORATED, London.


On the 2nd of August 2014, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.


Since then, I have made several frantic inquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success. After these series of unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family ,but to no avail, hence I contacted you.


I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it un serviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US$20M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days.


Since I have been unsuccessful in locating the relatives for over nine (9) months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased (My Late Client) so that the proceeds of this deposit valued at US$20M can be paid to you and then you and I can share the money among ourselves in the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or tax as your government may required.


I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that.



I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply.



1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.



Anticipating your prompt response with the above requested information to my private/confirmation email address (drgreywatson@citromail.hu).



Yours Sincerely,


Dr. Grey Watson (ESQ).
Email: drgreywatson@citromail.hu

SpamAssassin Report (spam score: 9.1)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.8 BAYES_50                BODY: Bayes spam probability is 40 to 60% [score: 
                             0.4999]                                           
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 1.6 FORGED_YAHOO_RCVD       'From' yahoo.com does not match 'Received' headers
 1.0 MISSING_HEADERS         Missing To: header                                
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (mrmikeopara[at]yahoo.com)               
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
 0.0 HK_SCAM_N2              BODY: No description available.                   
 0.0 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [74.6.130.40 listed in list.dnswl.org]      
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
 1.6 REPLYTO_WITHOUT_TO_CC   No description available.                         
 1.3 MALFORMED_FREEMAIL      Bad headers on message from free email service    
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.6 REPTO_QUOTE_YAHOO       Yahoo! doesn't do quoting like this               
 0.0 T_HK_NAME_FM_DR         No description available.                         
 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  
 0.0 T_MONEY_PERCENT         X% of a lot of money for you                      
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 0.0 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               



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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



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