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Scam email #257050 - KINDLY GET BACK TO ME

Email info

The email was sent on 2019-05-25 02:38:50 and appeared to be from terryjames075@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to terryjames075@gmail.com which was the scammer's actual email address.
It was probably sent from 87.248.165.54 in Chisinau, Moldova - 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



Attn:Sir,

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, Iam Barrister Brian Smith. I am
the personal Attorney to

the late Mr.& Mrs.Robert Rice, of La Mesa, California, A nationality of
Califonia. My late client was and his wife was involved in {AIR CRASH}
that occurred on the

{31ST OCTOBER 1999} With an { EGYPTIAN AIRLINE PLAN 1990 } into the
Atlantic Ocean,on his way to a conference and other passengers were
involved as you can confirm

from the website below:

{ http://www.cbc.ca/news/world/egyptair-passenger-list-released-1.180035
}

I got your contact through the help of my sister-in-law that works with
the American Chambers of Commerce and Tourism, Though I did not disclose
to her my humble

intention for an honest foreigner like you. Having noted the confidence
reposed on your person by the sponsor of the recommendation, My late
client was as well a one

time secret Agent in transferring of money overseas for the late head of
state Gen.Sani Abacha. Before his death On the 31ST OCTOBER 1999, My
client Deposited the

total sum of US$65,000,000.00)SIXTY FIVE MILLION UNITED STATES DOLLARS }
In {UNION BANK PLC} hoping of transferring the fund to his country as
soon as she comes back

from conference.
UNION BANK PLC.
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: UBN/LILLACWONG/99/05
BENEFICIARY'S NAME: MR.& MRS.ROBERT RICE
AMOUNT: $65 MILLION UNITED STATES DOLLARS
After these several unsuccessful attempts, I decided to trace his name
over the Internet, to locate any member of his family. I have contacted
you to assist in

repatriating the money and properties left behind by my late client
before it gets confiscated or declared unserviceable by the Bank where
this huge deposit were

lodged.Particularly, the {UNION BANK PLC} Where the decease had an
account valued at about US$65M, has issued me a notice to provide the
{NEXT OF KIN} or have the

account confiscated within the next ten official working days. Since I
have been unsuccessful in locating the relatives,I seek your consent to
present you as the {NEXT

OF KIN} of the decease since you relate to his name. 55% to me and 40%
to you, While 5% can be also played to you, in case if the UNION BANK
demands for any legal

documents or cost of transfer.Please get in touch with me through my
email address to enable us to claim the fund immediately as soon as you
receive this proposal for

more details. Please Reply through my private email
(terryjames075@gmail.com)

Sincerely,


SpamAssassin Report (spam score: 13.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs: cbc.ca] 
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.7 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (terryjames075[at]gmail.com)                      
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (terryjames075[at]gmail.com)             
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (terryjames075[at]gmail.com)                      
 1.1 HK_SCAM_N2                 BODY: No description available.                   
 2.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.8 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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          
 2.2 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.7 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

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