Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

Scam email #257190 - Good news for you today,Your Abandoned transaction is now Ready For Claim .

Email info

The email was sent on 2019-07-11 08:24:26 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
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

Good news for you today.

Why have you choosing to Abandon your 11.5 million with the ICBC Bank
of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire

This payment is as a result of Inheritance Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok. Thanks and goodluck while expecting to hear from your asap
and if I do not hear from you soonest then it means that your claim is
fictitious and non-existed and would be treated accordingly ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.

SpamAssassin Report (spam score: 15.4)

 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 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (mrchinkorn[at]                
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 2.0 MILLION_USD             BODY: Talks about millions of dollars             
 0.0 RCVD_IN_MSPIKE_H3       RBL: Good reputation (+3) [ listed in
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at, no  
                             trust [ listed in]    
 1.5 HK_NAME_FM_MR_MRS       No description available.                         
 0.0 RCVD_IN_MSPIKE_WL       Mailspike good senders                            
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 1.3 PDS_NO_HELO_DNS         High profile HELO but no A record                 
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO        Reply-To/From or Reply-To/body contain different  
 1.2 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 2.5 MONEY_FORM_SHORT        Lots of money if you fill out a short form        
 2.6 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money               
 0.5 MONEY_FRAUD_5           Lots of money and many fraud phrases              
 2.7 FORM_FRAUD_5            Fill a form and many fraud phrases                

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