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 #257145 - Attention: Dear

Email info

The email was sent on 2019-07-03 14:05:16 and appeared to be from stanlawson1@googlemail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mossfrank263@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.210.68 in Unknown, United States - 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

--
Attention: Dear

First quarter payment of $2.5 Million United State Dollars for 2019.

Be informed that the Board of Directors have approved your fund for
immediate release as instructed by the World bank auditors that are
presently sitting in our bank for the final payment remark for
2019.You are advised to reconfirm the following information :

FULL NAME ADDRESS PHONE AND MOBILE PHONE NUMBER to enable me summit
your file for the final approval and release of your fund without any
further delay.It will take 24-48 working hours for you to get your
fund release.

I awaits your urgent response.
Sincerely
Mr Frank Morrison.

SpamAssassin Report (spam score: 9.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mossfrank263[at]yahoo.com)                       
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (stanlawson1[at]googlemail.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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (stanlawson1[at]googlemail.com)          
 2.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.9 URG_BIZ                    BODY: Contains urgent matter                      
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.68 listed in
                                wl.mailspike.net]                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.210.68 listed in list.dnswl.org]    
 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     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 FILL_THIS_FORM             Fill in a form with personal information          
 2.0 FILL_THIS_FORM_LONG        Fill in a form with personal information          
 0.6 MONEY_FORM                 Lots of money if you fill out a form              



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