Suspected spammer: [email protected]
Received by us: Tue, 18 Feb 2025 21:59:18 +0000 (UTC)
SpamAssasin rating: 9.2
Email analysis
This email is a blatant scam, typically falling into the category of fraudulent “inheritance” or “unclaimed funds” schemes. Several key indicators reveal its deceptive intent. First, the sender uses a generic Gmail address ([email protected]) instead of a legitimate banking domain affiliated with Bunq Bank, a clear violation of professional standards for financial institutions. The vague and poorly constructed language, rife with grammatical errors and awkward phrasing, further diminishes its credibility, with phrases such as “your the original beneficiary” and “the United Arab company worn the case” indicating a lack of professionalism and attention to detail.
Moreover, the email creates a sense of urgency and excitement by claiming that the recipient is entitled to a substantial sum of money due to a long-unresolved issue, which is a common tactic used by scammers to evoke immediate action. The request for “vital information” such as an ID and account details is a direct appeal for sensitive personal information, which scammers can misuse for identity theft or financial fraud. Readers should remember that any unsolicited communication promising money, especially from unofficial email addresses, should be treated with skepticism. It’s vital to never respond to such messages or share personal information, and instead, report them as potential scams.
Plain text Email
From Mrs Bianca Zwart Head of staffs bunq Bank
Dear Sir
This is to inform you that we have $550 ,000 ,00 (Five Hundred and Fifty Thousand United States Dollars on your name , This funds is from United Arab Petroleum company , Because they said an official of nnpc deposited your contract funds with them for the past 17 years and they have been paying this interest to him .
But now it have shown to there central computer your the original beneficiary of the funds , so they have directed us to pay you the interest of last quarter of 2024, The United Arab company has been in Federal high court with this people when they discovered that you are the original owner of this funds and the United Arab company worn the case at the High Court last week.
Now get back to us with your vital informations such as your ID your account details
Regards Mrs Bianca Zwart
HTML Email
From Mrs Bianca Zwart Head of staffs bunq Bank
Dear Sir
This is to inform you that we have $550 ,000 ,00 (Five Hundred and Fifty Thousand United States Dollars on your name , This funds is from United Arab Petroleum company , Because they said an official of nnpc deposited your contract funds with them for the past 17 years and they have been paying this interest to him .
But now it have shown to there central computer your the original beneficiary of the funds , so they have directed us to pay you the interest of last quarter of 2024, The United Arab company has been in Federal high court with this people when they discovered that you are the original owner of this funds and the United Arab company worn the case at the High Court last week.
Now get back to us with your vital informations such as your ID your account details
Regards Mrs Bianca Zwart