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Scam email #186893 - URGENT AND CONFIDENTIAL

Email info

The email was sent on 2016-05-04 13:56:38 and appeared to be from abachaalhajamaryam@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to b_chima_nwachukwu@outlook.com which was the scammer's actual email address.
It was probably sent from 41.58.243.242 in Unknown, Nigeria

Email header

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The scam


FROM THE DEST OF: ALHAJA MARYAM ABACHA.

URGENT AND CONFIDENTIAL

I am alhaja maryam abacha, former first lady of nigeria head of state late GENERAL SANNI ABACHA who died on the 7th of june 1998 as a result of cardiac arrest while on the seat of power.


may main aim of sending you this letter is to solicit for your assistance in the relation to a matter of transfer of UNITED STATES SEVENTY FIVE MILLION DOLLARS {US$75,000,000}from one of my late husbands private account which he operated during the period he was in the office. the reason for this immediate transfer is because since my husbands death,the present regime have started probing my late husbands activities and wealth.

this information came to me through a member of the senate who is our family friend and one of my late husbands loyalists. in view of that i in agreement with my family have consulted our family attorney, his very willing to assist push this money out of Nigeria without any delay.

he further advised that we should look for reliable and truthful person from abroad in whose account the money would be transferred, meanwhile our family attorney by name CHIEF CHIMA NWACHUKWU have held meeting and concluded the whole transfer arrangement with the bank manager where these money is lodge and duly awaiting the foreign account where this fund would be transferred into.

after i had deliberations with my family, we resolved that you will be compensated with 20% of the total sum for nominating an account for this purpose and any other assistance you will give.10% of the total sum has been mapped out to pay all local and international expenses like telephone and
fax bills. Expenses you may incur in the processes of opening an account and other expenses which may be incurred in the transfer processes,5% has been concluded to the local bank manager here in Nigeria who would be facilitating the transfer.

the bank manager has promised to conclude the transfer within 7 banking days as soon as we receive your banking information which must include address of the bank account name,account number,telephone,fax and telex number since the money would be through telegraphic {TT}.


i need your assistance urgently because the present regime has succeeded in freezing three of my late husbands account and if this last account he operated is frozen. my family will have nothing to lean on.


note that all correspondence relating to this transfer should be directed to our family attorney who i have given all powers to handle it and for security purposes since i have been bound from traveling out of the country by the present civilian regime. be your brothers keeper and save our soul.

contact OUR FAMILY LAWYER CHIEF BARRISTER CHIMA NWACHUKWU through his

mail:b_chima_nwachukwu@outlook.com

keep very confidential to avoid exposure. ALLAH WILL BLESS YOU ABUNDANTLY, and protect you and your family for assisting the time of great need.

ALHAJA MARYAM ABACHA








SpamAssassin Report (spam score: 11.9)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.9 URG_BIZ BODY: Contains urgent matter
1.5 BILLION_DOLLARS BODY: Talks about lots of money
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
[209.85.218.41 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(abachaalhajamaryam[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: outlook.com]
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.7 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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Comments

Where the scam probably came from



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