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Scam email #229726 - Payment Advice

Email info

The email was sent on 2017-06-05 01:33:06 and appeared to be from habib1120153@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to habib1120153@outlook.com which was the scammer's actual email address.
It was probably sent from 40.92.64.14 in Unknown, United States

Email header

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Your content is below the advert

The scam


Our Ref: EOP/FMF/AGF/101X49-1/2017





Good Day



In view of the directive by the president of Federal Republic of Nigeria, to settle all long outstanding foreign debts, I wish to convey to you that your long outstanding payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors on the delay of their payment by our Apex Bank, Central Bank of Nigeria (CBN) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist us with the payment of all our long outstanding debts including yours.



Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your fund. He can also be contacted through his direct telephone number: +233-054-7143220



However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction.



Thanking you for your understanding and cooperation.



Congratulations.



Yours Faithfully,

Kemi Adeosun

Minister for Finance and Economic Planning, Federal Republic of Nigeria.




SpamAssassin Report (spam score: 1.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
(habib1120153[at]outlook.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[40.92.64.14 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (habib1120153[at]outlook.com)
1.2 MISSING_HEADERS Missing To: header
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]
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO

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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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