Suspected spammer: [email protected]
Received by us: Fri, 10 Jan 2025 14:35:18 +0000 (UTC)
SpamAssasin rating: 12.5
Email analysis
This email is a quintessential example of a phishing scam designed to defraud recipients. Several red flags signal its fraudulent intentions. Firstly, the sender uses a generic Gmail address ([email protected]) instead of a legitimate financial institution’s domain, raising immediate doubts about authenticity. The email employs an elaborate narrative involving a deceased individual with a large dormant account, a common tactic used in scam communications to capture the recipient’s attention and manipulate emotions.
Additionally, the sender acknowledges potential doubt and distrust, which is a calculated attempt to pre-emptively address the recipient’s skepticism before attempting to engage them further. The language used is riddled with grammatical errors and awkward phrasing, indicating a lack of professionalism and further suggesting that this message is not from a legitimate source.
The promise of a “genuine, risk-free, and legal business transaction” is intended to lure recipients into a false sense of security, while the urgency created by repeated calls for trust and cooperation is a common pressure tactic aimed at bypassing rational decision-making.
Recipients are strongly advised to avoid responding to such unsolicited emails, never share personal or financial information, and report suspected scams. Always remember that legitimate financial institutions will not solicit sensitive information via email or offer deals in such suspicious circumstances.
Plain text Email
TRUSTING TO HEAR FROM YOU
Good Day,
I Really Know there Is Absolutely Going To Be A Great Doubt And Distrust In Your Heart In Respect Of The Email Sent To You, Coupled The Fact That So Many Miscreants And Impostors (Scammers) Have Take Possession Of The Internet To Facilitate Their Nefarious Deeds Thereby Making It Extremely Difficult For Genuine And Legitimate Business Class Persons To Get Attention And Recognition.
I am Mr, Edward Sanogo from Burkina Faso, I Am Working with One Of The Prime Banks In Burkina Faso,Here In This Bank There Is An Existed Dormant Account For Many Years, Which Belongs To One Of Our Late Foreign Customer.The Amount In This Account Stand At [ USD 13,300,000.00] Thirteen Million Three Hundred Thousand Dollars. I Was Very Fortunate To Come Across The Deceased Customer’s Security File During Documentation OF An Official Documentation And Audit Of The Year 2021.
I want A Foreign Account Where The Bank Will Transfer This Fund I Know You Would Be Surprised To Read This Message,Especially From Someone Relatively Unknown To You But Do Not Worry Yourself So Much.This Is A Genuine,Risk Free And Legal Business Transaction. All Details Will be Forwarded To You Once I Hear From You. Your Co -Operation Is Highly Needed If You Are Really Sure Of Your Sincerity,Trustworthiness, Accountability And Confidentiality Over This Transaction.I Wait For Your Prompt Response.
Best Regards, Mr Sanogo Edward You Can Contact Me Through My Private Email Address[[email protected] ]
HTML Email
TRUSTING TO HEAR FROM YOU
Good Day,
I Really Know there Is Absolutely Going To Be A Great Doubt And Distrust In Your Heart In Respect Of The Email Sent To You, Coupled The Fact That So Many Miscreants And Impostors (Scammers) Have Take Possession Of The Internet To Facilitate Their Nefarious Deeds Thereby Making It Extremely Difficult For Genuine And Legitimate Business Class Persons To Get Attention And Recognition.
I am Mr, Edward Sanogo from Burkina Faso, I Am Working with One Of The Prime Banks In Burkina Faso,Here In This Bank There Is An Existed Dormant Account For Many Years, Which Belongs To One Of Our Late Foreign Customer.The Amount In This Account Stand At [ USD 13,300,000.00] Thirteen Million Three Hundred Thousand Dollars. I Was Very Fortunate To Come Across The Deceased Customer’s Security File During Documentation OF An Official Documentation And Audit Of The Year 2021.
I want A Foreign Account Where The Bank Will Transfer This Fund I Know You Would Be Surprised To Read This Message,Especially From Someone Relatively Unknown To You But Do Not Worry Yourself So Much.This Is A Genuine,Risk Free And Legal Business Transaction. All Details Will be Forwarded To You Once I Hear From You. Your Co -Operation Is Highly Needed If You Are Really Sure Of Your Sincerity,Trustworthiness, Accountability And Confidentiality Over This Transaction.I Wait For Your Prompt Response.
Best Regards, Mr Sanogo Edward You Can Contact Me Through My Private Email Address[[email protected]]