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Scam email #230080 - Dear C.B.N Beneficiary

Email info

The email was sent on 2017-06-28 03:27:31 and appeared to be from bakersfield@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to godwinemefielecbnheadoffice@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.35.19 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam


Dear C.B.N Beneficiary,



Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.



I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport California, USA). I want you to know that you have 24 hours to call him now with his line (310) 692-1466 and also email him: browncharlesagent72@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.



PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.



Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.



Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234 705 487 2327. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.



ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.





THANKS,

MR. GODWIN EMEFIELE,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

DIRECT PHONE: +234 705 487 2327

SpamAssassin Report (spam score: 6.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_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
(bakersfield[at]tim.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.2 MISSING_HEADERS Missing To: header
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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

Where the scam probably came from



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