SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #256868 - Your Payment, Confirm or Call Me: +12024555966

Email info

The email was sent on 2019-05-24 11:43:57 and appeared to be from alhajimohammedb@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to christinepkatziff@aol.com which was the scammer's actual email address.
It was probably sent from 209.85.215.195 in Amsterdam, Netherlands - Click here to see the location on a map
Click here to leave a comment

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966


Attention:,

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund (Part Payment) value, ($7, 000,000.00) only as received.
This occurred through great effort of the USA Office of the Comptroller of
the Currency (OCC). But our Bank Board of Directors, refused to get you
informed for reasons best known to them, which I believe, must be as a
result of their selfish interest.

I made my research in our Bank database and confirmed I can wire the fund
to your choice of Bank account and have the wire tracer wiped out from the
system, where the fund wire transfer cannot be traced to your Bank account
by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can trust
my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.

If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +12024555966

SpamAssassin Report (spam score: 5.7)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-1.9 BAYES_00                BODY: Bayes spam probability is 0 to 1% [score:   
                             0.0000]                                           
 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 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (alhajimohammedb[at]gmail.com)           
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.215.195 listed in list.dnswl.org]   
 0.8 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     
 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  
 2.0 MIME_NO_TEXT            No (properly identified) text body parts          
 2.7 ADVANCE_FEE_4_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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer