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Scam email #257142 - Re: Immediate Transfer of US$2M To Your Account

Email info

The email was sent on 2019-07-03 11:25:06 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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Your content is below the advert

The scam

*European Central Bank Spain*

*Euro-building 2, 28850 Terrejon de Ardoz*

*Madrid Spain*

*Attn: Beneficiary,*

*Re: Immediate Transfer of US$2M To Your Account*

*Sequel to our board of directors meeting recently which your file was
reviewed that sometime ago in our bank, your inheritance fund was brought
to our bank and after some period, the fund bank was return to World Bank.
For the period of time this money was in our bank, it generated an interest
of US$2Million, which we considered your long suffering as we have the
knowledge that you have not receive a single cent from your fund transfer
rather than paying for this or that due to corrupt government and bad bank
officials and we have decided to pay you this US$2M to console your
suffering in their hands.*

*Be informed that we will release the transfer upon the reconfirmation of
the following information's*

*Your bank name and address*

*Your bank account number*

*Your account name, *

*Your bank Swift code*

*Iban and Routing number.*

*Your telephone number and fax number*

*Your Company name and Position*

*Our remittance department will transfer the funds to your account and send
to you the telex confirmation slip for further confirmation with your bank.*

*Best Regards,*

*Mr Josй Marнa Aknar*

*International Remittance Department*

*European Central Bank*

*Madrid Spain*

*Tel: +34 911 234787*

*Email: <>*

SpamAssassin Report (spam score: 5.3)

 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at, no  
                             trust [ listed in]   
 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 SPF_PASS                SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (joseaknar[at]                 
 1.9 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
 0.0 URIBL_BLOCKED           ADMINISTRATOR NOTICE: The query to URIBL was      
                             blocked. See                                      
                             #dnsbl-block for more information. [URIs:         
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [      
                             listed in]                       
 0.2 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                                 
 0.3 YOU_INHERIT             Discussing your inheritance                       
 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  
 0.5 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

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