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Scam email #184952 - HAVE YOU RECEIVED YOUR FUND

Email info

The email was sent on 2016-03-29 23:20:06 and appeared to be from jamesmicheal74@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jamesmicheal74@outlook.com which was the scammer's actual email address.
As the country is blank, we couldn't find where the email came from - most likely the email has been forwarded to us by a user without a header

Email header

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Your content is below the advert

The scam


Our Ref: FGN/FBI-NG/04/13

Your Ref: ..............................





YOUR CERTIFIED BANK DRAFT OF USD5 MILLION



ATTENTION: BENEFICIARY,



I am FBI AGENT JAMES MICHEAL from the United States of America, sent

to Nigeria to take care of the compensation fund for recovery and

settlement mainly on

Lottery, Inheritance and Contract payments.



The recent meeting of world economic leaders in Davos Switzerland

agreed with African leaders present that there is need for

compensation to the above category of victims in other to qualify

African countries for debt forgiveness from the G20 and G8 countries,



The compensation is to be made by the Federal Government of Nigeria

and some other bodies like the Nigeria National Petroleum Co-operation

(NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria (CBN)

and the Federal Ministry of Finance, due to the scam the citizens of

Nigeria and other West African countries has done on the internet.



The selection of the people to be compensated was made randomly via

internet, so if you receive this mail that means you have been

selected among the lucky ones to receive the sum of FIVE MILLION

UNITED STATE DOLLARS (USD 5 MILLION).



Note that all necessary documentation to make the withdrawal of the

fund legal and free from any breach of the law has been made by the

Federal Government of Nigeria and the FBI, all you have to do now is

to contact me with the following information for the claim of your

fund.



YOUR PERSONAL INFORMATION

YOUR FULL NAME:

YOUR POSTAL ADDRESS:

YOUR DIRECT PHONE NUMBER:

YOUR SEX:

AGE:

MARITAL STATUS:

YOUR OCCUPATION:

YOUR COUNTRY:



I will advise you make sure your fund gets to you through the normal

process to avoid any problem in future, so please you have to abide to

all information as directed.





Thanks,



FBI AGENT JAMES MICHEAL.




SpamAssassin Report (spam score: 16.6)



 pts rule name               description
---- ---------------------- --------------------------------------------------
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.7 MILLION_USD BODY: Talks about millions of dollars
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.182 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jamesmicheal74[at]outlook.com)
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jamesmicheal74[at]outlook.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
3.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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