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Email info

The email was sent on 2019-06-26 15:47:48 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from 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

Hello Beloved. How are you,

I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Switzerland.

Presently I am in Switzerland now for investment projects with My New
Partner who Help me in Transferring the Funds.

Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring of my Late Father's money, despite that it failed us some how
due to your inability to raise money to help me or maybe you don't Believe
me but i still know that you made an impact in helping me then, that is why
i remembered you now, because God has remembered me and it pleases mine
mind to send you some money from the fund to change your life to better
life as well.

Now you will need to contact the Reverend. Mark Bernard Osei whom used to
be a Spiritual God-father to me when i was in Dakar, his email address is
as follows: ( and his phone number is (+233 206 226
091) Ask him to send you a Certified Bank Draft of $300.000.00. Three
Hundred Thousand Dollars, which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in
touched with Reverend. Mark Bernard Osei and instruct him where to send you
the Draft Cheque.

Please do let me know immediately you receive it so that we can share our
joy and happiness after all the sufferings at that time.

At this moment, i am very busy here because of the investment projects
which me and my new partner are having at hand, finally, remember that I
forwarded instruction to the Reverend on your behalf to receive that money.
Therefore feel free to get in touch with him and he will send the Bank
Draft Cheque to you without delay.

Take Care and Bye for Now.
Yours Truly Friend Amina Dehi.

SpamAssassin Report (spam score: 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 (salomeymowen15[at]            
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
 0.0 DATE_IN_FUTURE_06_12       Date: is 6 to 12 hours after Received: date       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 HK_SCAM_N8                 BODY: No description available.                   
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [ listed
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no  
                                trust [ listed in]    
 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_REPLY             From and body contain different freemails         
 1.2 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          
 2.0 ADVANCE_FEE_2_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.


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