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Scam email #188532 - ttention:Beneficiary, From Office of the Executive Governor (CHANGE OF BENEFICIARY)

Email info

The email was sent on 2016-05-25 19:12:29 and appeared to be from centralbank.finance.department@gmx.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to centralbank.finance.department@gmx.com which was the scammer's actual email address.
It was probably sent from 154.120.87.93 in Unknown, Nigeria

Email header

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The scam


Central Bank of Nigeria (CBN)

Foreign Transfer Department

Office of the Executive Governor

Ref:cbn/abj/xxx1/frmdt/ngr/016

Tel:+ 234 80 98407363 Date: 25/05/2016



RE: CENTRAL BANK OF NIGERIA OFFICIAL TRANSMISSION

================================================Attention:Beneficiary,





CHANGE OF BENEFICIARY



We acknowledged in Our office the Presence Of One Mr. John Wesley Rodgers of 1011 128TH ST SW APT C104 Everett,WA 98204 with his ID attached .filing application contrary to your pending fund transfer.



The above mentioned person visited this Bank yesterday ,with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your fund for personal reasons. He further Stated that the on-line account be Terminated with any other transfer or delivery process while the fund should be wired to his:



Bank account with J.P Morgan Chase, NY,

Routing Number 021000021 Acct 066196-221

Bank Address: One Chase Manhattan Plaza, New York, NY 10005





Our office have ask Mr. John Wesley return back to the Bank within 48 hours to enable us have a personal confirmation from you, being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary.



Via Reply to (centralbank.finance.department@gmx.com)





We Remain,

Truly Yours

Mr. Godwin Emefiele.

Executive Governor

Central Bank of Nigeria (CBN)













SpamAssassin Report (spam score: 7.8)



 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.218.51 listed in list.dnswl.org]
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: gmx.com]
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(centralbank.finance.department[at]gmx.com)
-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
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
2.0 TO_NO_BRKTS_HTML_ONLY To: lacks brackets and HTML only
1.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)

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Comments

Where the scam probably came from



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