Suspected spammer: [email protected]
Received by us: Wed, 30 Apr 2025 00:33:02 +0000 (UTC)
SpamAssasin rating: 11.2
Email analysis
This email is a textbook example of an inheritance scam, aiming to deceive recipients into providing personal and financial information under the pretext of receiving a large sum of money. Several elements highlight its fraudulent nature. Firstly, the email originates from a dubious Gmail address ([email protected]) instead of an official domain affiliated with a credible financial institution or government agency, which raises immediate suspicion. Additionally, the message claims the sender represents organizations like the IMF and the United Nations, which is a common tactic used by scammers to lend false legitimacy to their claims.
The email employs enticing language, mentioning a substantial “approved outstanding inheritance fund” of over $15 million, which is designed to provoke excitement and prompt quick action from the recipient without thorough scrutiny. Notably, the promise of “no upfront payment” is a typical tactic used to lower the recipient’s defenses, even though the scam often entails hidden costs later. The request for sensitive personal information, including a valid passport copy and bank details, is extremely alarming and should never be provided in response to unsolicited messages. Additionally, the poor grammar, awkward phrasing, and lack of personalized salutation (using only “Dear” instead of a specific name) further contribute to the email’s unprofessional tone. Readers are strongly advised to exercise caution with unsolicited messages offering unexpected financial gains and to refrain from providing any personal information to unknown senders.
Plain text Email
Attention; Dear,
We had an extensive meeting yesterday seeking how best to pay you the approved outstanding inheritance fund of $15,570.000 without asking you paying any upfront fee or charge. The IMF and the United Nations Funds Compensation Commission decided that special centres be created in ASIA, AFRICA AND EUROPE where beneficiaries will travel to, for signing of the original hard copies of their fund release documents in person. After signing the documents, the beneficiary will return to our official payment centre in Asia or EUROPE to receive his or her payment. We will buy the flight tickets to and fro. We will as well pay for the hotel accommodation all through.
No upfront payment will be requested from beneficiaries. All you will need to do now is to send your address, your phone and Fax Numbers, Copy of your valid travelling passport and your bank details.
We shall process and get you ready for the trip as soon as you send the requested particulars.
Thank you,
John Berg Email: [email protected]
HTML Email
Attention; Dear,
We had an extensive meeting yesterday seeking how best to pay you the approved outstanding inheritance fund of $15,570.000 without asking you paying any upfront fee or charge. The IMF and the United Nations Funds Compensation Commission decided that special centres be created in ASIA, AFRICA AND EUROPE where beneficiaries will travel to, for signing of the original hard copies of their fund release documents in person. After signing the documents, the beneficiary will return to our official payment centre in Asia or EUROPE to receive his or her payment. We will buy the flight tickets to and fro. We will as well pay for the hotel accommodation all through.
No upfront payment will be requested from beneficiaries. All you will need to do now is to send your address, your phone and Fax Numbers, Copy of your valid travelling passport and your bank details.
We shall process and get you ready for the trip as soon as you send the requested particulars.
Thank you,
John Berg Email: [email protected]