Suspected spammer: [email protected]
Received by us: Tue, 13 May 2025 08:11:38 +0000 (UTC)
SpamAssasin rating: 3.8
Email analysis
This email displays several clear indicators that it is a scam, primarily targeting victims through the guise of a legal professional. Firstly, the sender uses a generic Gmail address ([email protected]) rather than an official law firm or institutional email, which raises suspicion about the legitimacy of the claims made. The failure to address the recipient by name, instead resorting to the vague term "Confident," suggests that this is a mass-mailed solicitation rather than a personalized communication.
Furthermore, the email contains convoluted language and awkward phrasing, such as "consignment fund details to process for him," which is not characteristic of professional legal correspondence. The narrative revolves around a supposedly "huge amount of money" and the urgency behind verifying a supposed identity change—common tactics employed by scammers to create a sense of urgency and pressure the recipient into responding quickly without thinking critically.
Additionally, the vague mention of a consignment tag number and its heavy weight only adds to the confusion, rather than providing any real clarity or reassurance. The email warns that the firm will not be held responsible for inaction on the recipient’s part, which is a manipulative tactic meant to instill fear and urgency. Readers should be cautious and skeptical of unsolicited communications, especially those requesting responses or personal information under such dubious circumstances, and should verify the legitimacy of any claims with official sources before taking any action.
Plain text Email
DEAR Confident,
This is to notify you that someone came to our office and gave a delivery consignment fund details to process for him and when we went through it, we now discovered that there is a tag name and details which the client told us to change all the information to his name. For security reasons, we decide to contact you if you are aware of this change. This is a law firm in Atlanta Georgia, you are free to come to our office for more clarification. The reason we contacted you is because the consignment fund amount is huge and anything that involves a huge amount of money in our firm must be verified before we swear an affidavit to change your details to the new person. You are advised to respond back to us or we proceed with him and we are not going to be held responsible for your inability to get back to us for confirmation. The consignment tag number is (TH/879-78778) weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) for more information, you can contact us on.
Regards
Barr Rex Newman Barrister
HTML Email
DEAR Confident,
This is to notify you that someone came to our office and gave a delivery consignment fund details to process for him and when we went through it, we now discovered that there is a tag name and details which the client told us to change all the information to his name. For security reasons, we decide to contact you if you are aware of this change. This is a law firm in Atlanta Georgia, you are free to come to our office for more clarification. The reason we contacted you is because the consignment fund amount is huge and anything that involves a huge amount of money in our firm must be verified before we swear an affidavit to change your details to the new person. You are advised to respond back to us or we proceed with him and we are not going to be held responsible for your inability to get back to us for confirmation. The consignment tag number is (TH/879-78778) weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) for more information, you can contact us on.
Regards
Barr Rex Newman BarristerÂ