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Email info

The email was sent on 2017-06-12 15:58:09 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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The scam

Hi:My Belove in Christ, My name is Mrs.Jan Vivian ,the IMF director, This

is to inform you that I just came to Nigeria last regarding all the unpaid

beneficiaries funds, My coming is part of a two-nation tour of West Africa,

Cameroon is the second country, in order to engage policymakers and top

officials on the economic development issues and unpaid funds releasing

affecting the two countries and the region as a whole.

I intend to underline the organization's commitment to the African

continent.Also i tried to know why you have not received your long over

due payment,And i was told that they were unable to transfer your funds due

to some excuses they gave to me,having known my mission here and as a woman

of record i decided to be in charge of this myself and will be here in

Nigeria until you receive your funds which will not take more than a week

from today,

So am writing to you now to notify you that your funds has been approved

through an (ATM MASTER CARD) delivery and the issuing bank is the Nigeria

First Bank PLC,and which the director is Mr.Bello Maccido, So my fellow

American citizen, all i want from you now is to believe what am telling you

now, I will take care of the delivery charges and other things here myself

which the cost is $195, and i have with me $100, SO I want you to proceed

and send the balance of $95. dollars only to enable me complete it till it

is delivered to your doorstep ,

And know the tracking numbers will be issued to you upon your reply to me

once you agreed, also to enable you know the time of delivery as well as

the location and destination,which is the only way i can prove to you of

being real by contacting you, If you agreed on this,do please get back to

me because i have a limit time here in Nigeria,Therefore you have to

furnish me with your details as listed below!! and you can view my pictures

with the Nigeria president.

Your Full Name:..............?

Your Current home address:...................?

Your Telephone Number.................?

Your Nearest Airport:....................?

Any Govermeny ID:.......................?

Here is the agent name to send the balance via money gram/western union

today below!!!


Address:=== Lagos Nigeria,

Amount:==== $95. only,

Sender Name:,,,,,,,,,,,,,,,,?

As fast as you are in your response will determine how fast the delivery

will be which the tracking number for the delivery of your ATM CARD will be

issued to you upon your reply, ?My visit to Nigeria will provide an

opportunity to strengthen the IMF?s partnership with the largest economy in

Sub-Saharan Africa,? over your funds.

Throughout my stay in Nigeria, I will meet with President Muhammadu Buhari,

the Minister of Finance, Kemi Adeosun, and Central Bank of Nigeria (CBN)

Governor, Godwin Emefiele as well as members of the National Assembly, top

business leaders, and civil society representatives.

?You can be rest assured that i am working hard here to restore to you what

rightfully belongs to you,and to promote opportunities for growth in the

private sector, and to strengthen its social cohesion, all of which are

areas where the government has an important role to play,? and i noted it.

You can reach me on this telephone which am using here for more

discussion,(+234 8168684442)

I do hope to get urgent response to me.

Yours in Service,

Mrs.Jan Vivian

Managing Director of the IMF. NIGERIA.


[image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image:

Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image

result for imf director and the president of Nigeria]

[image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT][image:


SpamAssassin Report (spam score: 4.2)

 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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at, no
[ listed in]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrscarmanlapointe79[at]
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer