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Scam email #257181 - YOUR INFORMATION

Email info

The email was sent on 2019-07-09 05:30:07 and appeared to be from alessandro.zollo@i-csr.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jimmyng67@gmx.co.uk which was the scammer's actual email address.
It was probably sent from 96.27.151.19 in Madison, 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

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share.

I anticipate your quick response.

Piyush Gupta.

SpamAssassin Report (spam score: 24.3)


 pts rule                         description                                       
---- ----------------------       --------------------------------------------------
 1.3 RCVD_IN_BL_SPAMCOP_NET       RBL: Received via a relay in bl.spamcop.net       
                                  [Blocked - see                                    
                                  ] 
 0.8 BAYES_50                     BODY: Bayes spam probability is 40 to 60% [score: 
                                  0.5000]                                           
 0.0 FSL_CTYPE_WIN1251            Content-Type only seen in 419 spam                
 0.0 TVD_RCVD_IP                  Message was received from an IP address           
 0.0 NSL_RCVD_FROM_USER           Received from User                                
 0.0 TVD_RCVD_IP4                 Message was received from an IPv4 address         
 0.0 SPF_NONE                     SPF: sender does not publish an SPF Record        
 1.0 MISSING_HEADERS              Missing To: header                                
 0.5 SUBJ_ALL_CAPS                Subject is all capitals                           
 2.7 RCVD_IN_PSBL                 RBL: Received via a relay in PSBL [34.210.122.70  
                                  listed in psbl.surriel.com]                       
 3.3 RCVD_IN_SBL_CSS              RBL: Received via a relay in Spamhaus SBL-CSS     
                                  [96.27.151.19 listed in zen.spamhaus.org]         
 1.3 RCVD_IN_RP_RNBL              RBL: Relay in RNBL,                               
                                  https://senderscore.org/blacklistlookup/          
                                  [34.210.122.70 listed in bl.score.senderscore.com]
 0.0 FSL_NEW_HELO_USER            Spam's using Helo and User                        
 0.0 FROM_MISSP_MSFT              From misspaced + supposed Microsoft tool          
 0.0 LOTS_OF_MONEY                Huge... sums of money                             
 0.0 FROM_MISSP_XPRIO             Misspaced FROM + X-Priority                       
 2.6 MSOE_MID_WRONG_CASE          No description available.                         
 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait                        
 0.0 FROM_MISSP_USER              From misspaced, from "User"                       
 1.6 REPLYTO_WITHOUT_TO_CC        No description available.                         
 2.0 MONEY_FROM_MISSP             Lots of money and misspaced From                  
 0.0 FROM_MISSP_REPLYTO           From misspaced, has Reply-To                      
 0.0 FROM_MISSPACED               From: missing whitespace                          
 2.2 TO_NO_BRKTS_FROM_MSSP        Multiple header formatting problems               
 0.5 FROM_MISSP_EH_MATCH          From misspaced, matches envelope                  
 2.5 TO_NO_BRKTS_MSFT             To: lacks brackets and supposed Microsoft tool    
 1.9 FORGED_MUA_OUTLOOK           Forged mail pretending to be from MS Outlook      



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