419 Inheritance Scam

Email sender: [email protected] (SPF Failed - Sending IP 89.40.40.227)

## Info

|IP Location|89.40.40.227|
| --- | --- |
|IPType|Residential|
|ISP|M247 Ltd|
|IP Name||
|City|Bucharest|
|Latitude|44.43225|
|Longitude|26.10626|
|Region|Bucuresti|
|Country|Romania, RO|
|Continent|Europe|

Reply address: [email protected] (Custom domain hmmm?)

MX records

Mail server Priority Revalidate in
mx1.privateemail.com. 10 Primary 30m
mx2.privateemail.com. 10 Primary 30m

So it looks like they rent mail service from NameCheap.

Email title: Hello My Dearest Friend

Body:

Hello My Dearest Friend,
I consider you worthy for a business partner that will benefit both parties. This is legitimate and legal and this is about our customer that came to our Bank to engage in Private Banking services: The customer had a financial portfolio of USD $21.5m for a contract and I helped he turned over in the purchase of securities in the capital markets. I was the bank adviser assisting the customer in the management of the funds. But, the customer died along with his wife and only daughter and my proposition is this, I am prepared to place you in a position to claim the funds of the contract with our bank I Will instruct my Bank to release the deposit to you as the closest surviving relative. So if you find yourself able to work with me, do email me for more details via [email protected], If you give me positive signals, I will initiate this process towards conclusion.
Thuy.