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Scam email #256809 - RE: Remittance of US$10.5M to Your Account Within 48hrs

Email info

The email was sent on 2019-05-04 11:50:34 and appeared to be from thiamcreditsu@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to thiamcreditsu@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.222.67 in Unknown, United States - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam

Credit Suisse AG
Paradepl. 8, 8001 Zьrich, Switzerland

Attn: Beneficiary,

*RE: Remittance of US$10.5M to Your Account Within 48hrs*

We write to notify you that we have received a pre-advice instruction from
World Bank to credit your nominated account with US$10.5M and debit their
coded a/c with our branch within 48hrs as your part payment over due
contract inheritance payment. This instruction was received yesterday from
world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of
your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send
to you the telex confirmation slip for further confirmation with your bank
upon your response.

Cordially yours,

Tidjane Thiam
Chief Executive Office
Credit Suisse Zьrich, Switzerland
Tel: +41 43 5051771

SpamAssassin Report (spam score: 4.8)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (thiamcreditsu[at]gmail.com)             
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
-0.0 SPF_PASS                SPF: sender matches SPF record                    
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [209.85.222.67 listed
                             in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.222.67 listed in list.dnswl.org]    
 0.0 T_DEAR_BENEFICIARY      BODY: Dear Beneficiary:                           
 0.6 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                             
 1.2 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 2.8 ADVANCE_FEE_3_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

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