Suspected spammer: [email protected]
Received by us: Sat, 22 Mar 2025 07:50:40 +0000 (UTC)
SpamAssasin rating: 13.5
Email analysis
This email is a clear example of a phishing scam designed to deceive recipients into providing personal information under the guise of a financial transaction. Several key indicators reveal its fraudulent nature. Firstly, the sender uses a generic email address ([email protected]) instead of an official Bank of America domain, which significantly undermines the email’s authenticity. Additionally, the tone of the email is overly formal yet riddled with grammatical errors and awkward phrasing, suggesting a lack of professionalism typical of scams.
The email claims that the recipient is owed $3.5 million as part of a fictitious United Nations compensation program, a common tactic used to invoke a sense of urgency and excitement. Such claims of large payouts are designed to hook victims, encouraging them to respond quickly without thinking critically. Furthermore, the request for personal information—like full name, phone number, home address, and age—is a serious red flag, as legitimate institutions would never ask for sensitive details in this manner, especially via unsolicited communication.
Finally, the vague and alarmingly large number of supposed recipients (700,000 people) further indicates this is a mass-targeted scheme rather than a personalized communication. Readers should always be cautious of unsolicited emails promising large sums of money and should refrain from sharing any personal information with unknown senders. It is wise to verify any communication with the alleged originating institution directly, using contact information sourced from their official website.
Plain text Email
*From The Desk of:MR CAMBO SMITH .Bank of America.Branch Offices New York1680 Broadway, New York. NY 10019, USA.Vice Chairman of InvestmentBanking Director, Credit Control Dept. Attention: Your Fund Transfer $3.5MILLION,We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US Three Million Five Hundred Thousand dollars into your bank account.This fund was part of united nations compensation commission payment reconciliation program of 2023 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businessesThese are the information we needed to be reconfirmed by you.1.Your full name2.Your Phone Number3.Your Home address4.Your AgeYours in ServiceMR CAMBO SMITHVice Chairman, Director, Credit /Telex Department.*
HTML Email
From The Desk of:MR CAMBO SMITH . Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman of Investment Banking Director, Credit Control Dept.
Attention: Your Fund Transfer $3.5MILLION,
We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US Three Million Five Hundred Thousand dollars into your bank account.
This fund was part of united nations compensation commission payment reconciliation program of 2023 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses
These are the information we needed to be reconfirmed by you.
1.Your full name 2.Your Phone Number 3.Your Home address 4.Your Age
Yours in Service MR CAMBO SMITH Vice Chairman, Director, Credit /Telex Department.