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Scam email #256827 - Thanks my Dear Brother and please this is the Bank number you can use to call me as you ask for okay. @+1 3475099829

Email info

The email was sent on 2019-05-06 13:40:43 and appeared to be from lnfoconsultantcmpany104@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to andrewmccabe191@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.222.196 in Unknown, United States

Email header

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The scam

U.S Department of the Treasury
Address:1600 Pennsylvania Ave
NW, Washington, DC
20500 USA. USA FBI
Tel: +1-3475099829

IF YOU FAIL TO SEND THE $370 THIS WEEK YOUR $10.5million US FINALLY.

Attention: Unpaid Beneficiary

Based on the meeting held with the United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of your
fund for this beginning of the year.

But we misunderstanding because one Ms. Carman L. Young called that
she is the new next of kin to your Inheritance fund that you have
instructed her to receive the fund on your favor that you are totally
sick and you can not work or answer any calls.

We were so confuse that is why the authority instructed me to contact
you for us to know if she is telling us the truth or not. She even
forwarded this bank details to us.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

After she provided this account to us, she instructed us not to inform
you and we should transfer the fund into his account directly because
she is your next of kin and ready to pay US$370 needed for
dispensation bill.

Kindly check this account and name if we can go ahead and to release
the funds to her. Contact me as quickly as you confirm the receipt of
this mail.

Don't keep us waiting for your own good. Call my office @+1 3475099829

God bless you for your type consideration.

Justice delayed is justice denied.

Greetings,


Andrew McCabe andrewmccabe191@gmail.com
USA FBI
andrewmccabe191@gmail.com
USA FBI
FBI Director,Former Deputy Attorney General

SpamAssassin Report (spam score: 0.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0011]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (lnfoconsultantcmpany104[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                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (andrewmccabe191[at]gmail.com)                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (lnfoconsultantcmpany104[at]gmail.com)   
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.222.196      
                                listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.222.196 listed in list.dnswl.org]   
 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                             
 1.0 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  



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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)

Comments

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