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Scam email #229381 - APEX WIRE TRANSFER BANK PAYMENT DEPARTMENT.

Email info

The email was sent on 2017-05-19 19:44:38 and appeared to be from marrybright@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to apexwiretransfer@instruction.com which was the scammer's actual email address.
It was probably sent from 209.85.218.67 in Unknown, United States

Email header

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Your content is below the advert

The scam


APEX WIRE TRANSFER BANK PAYMENT DEPARTMENT.







ATTN:



I know that you might be surprise on this mail, but I am telling you

the truth. I know that it is against my official duty to release

confidential information like this to an outsider. There is nothing I

can do to help you beside this.



What I want to tell you is about your

fund with the Federal Government, the federal Government has mapped

out $800 Million Dollars to off-set Some foreign debt, which includes

your over due contract payment, next of kin inheritance and Lottery

Winnings.



My main concern about this payment is that the Government

and her agencies are sincere on this payment rather some government

and bank officials have seen it as an revenue to make extra money for

themselves.



Their plans is to secure approval of these funds on

creditors name and later divert it to another off shore bank accounts

for their personal benefits.



As I am writing this mail to you now, arrangements have been concluded

by some top placed government officials to divert your approved part

payment to another bank account.



And they keep on deceiving and frustrating you by demanding up-front payment

from you, if I tell you that they are using all these money to work

against you and to facilitate the diversion of your fund to another

account, you might not believe it. But it is reality. All I need from

you is your honest attention.



Further More Forward me the Bellow Information so that i can be sure

you Read This and Let You Know More.



1. Your Full Name: ---------------------------

2. Full Address: ------------------------

3. Direct Phone Numbers: ---------------------

4. Occupation, Age and Sex: ------------------------

5. Marital Status: -------------------------



Best regards



Mr. Berock



AUDIT PAYMASTER GENERAL

APEX BANK (B.I.F)


SpamAssassin Report (spam score: 4.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
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
(marrybright[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.67 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.218.67 listed in dnsbl.sorbs.net]
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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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

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