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Email info

The email was sent on 2019-06-29 13:37:25 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

Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074

Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on July 2nd 2019 Unfailingly unless you refused to adhere to
this last instruction now ....Get back to me with the Details so that i
will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id card
for your Authentic Recognition .....Thank you for banking with us...Yours
In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA

SpamAssassin Report (spam score: 11.4)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
 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     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (washingtontrustbank206[at]    
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [ listed in
-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                             
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 YOU_INHERIT                Discussing your inheritance                       
 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          
 1.5 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.8 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.


Where the scam probably came from

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