SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #230098 - LETTER OF APOLOGY( FGN)!

Email info

The email was sent on 2017-06-29 13:21:36 and appeared to be from shortman197@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to barbank@accountant.com which was the scammer's actual email address.
It was probably sent from 209.85.218.67 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Attn:Sir,



SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA



/YOUR CONTRACT PAYMENT ADVICE.



I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the



office of the presidency, I have been directed by His Excellency, the



President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF,



GCRF), to bring to your immediate notice and urgent attention that this



new Government understand your plight, the huge amount of money you



have spent and all the disappointments you have suffered in the past to



get your contract fund paid to you. Due to what we described as



selective payment and incessant demand of excessive fee by some



unscrupulous and corrupt erstwhile officials in charge of foreign

contract payment in the past.



However, upon assumption of office by this Democratic Elected



Government, series of special meeting were held home and abroad with



some leaders of the World Monetary Institution e.g. World Bank Group,



International Monetary Fund (IMF) Paris and London Club of Creditors,



European Economic Community ( E .E. C.) and envoy's of our



Correspondence International Bank of Settlement Worldwide affiliated



with the Central Bank of Nigeria. The purpose of this special meeting



is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts.



In this regards, and due to the good and positive results we receive



from this special meeting a Total sum of US$2.5 Billion U.S. Dollars



have been approved from the supplementary Budget Bill which was



approved by the Upper House of assembly recently to pay all foreign



Contractors whose payment have been hanging since 1989.



In order to show the World that Nigerian is a truly Democratic and



Transparent Government, this New Government has decided to give all



Foreign Contractors 100% assurance that in 48 Banking Hours their



contract Fund will be effected to their nominated Bank Account.



The Government of Nigeria inaugurated the Nigerian National Petroleum



Corporation (NNPC) under the full guidance of the World Bank Group who



is to check the progress of the Nigerian National Petroleum Corporation



(NNPC) and see to it that every Contractor receive his/her money



immediately the Contractor has contacted the (NNPC) and the (NNPC) have



been empowered to effect all payments previously ape proved by the past



Regimes/Administrations which their payment were not effected.



This morning a Telex Signal attached with a Presidential Instruction



Stamped and Signed by the President have being sent to (NNPC) to



contact you for the payment of your Contract Fund and two other



Contractors within 48 Hours.



You are however,strongly advised for the interest of your person, your



esteemed Company to Contact the Chairman, Contract Award Committee, MR



FRED UWANDU on Tel: +234- 7010058105 E-mail: FREDUWANDU@consultant.com



for the immediate payment of your Contract Fund within the next 48



Banking Hours.



The Central Bank of Nigeria or other Financial Institutions does not



have the power to effect your payment without the due clearance from



the highest body which is the Nigerian National Petroleum Corporation



(NNPC) you are advised to call the (NNPC) on Line: +234- 7010058105.





for the immediate payment of your Contract Fund as they are on stand-



by to effect your payment into your nominated Bank account within the



next 48 Banking Hours Immediately, you contact them.



Sir, on behalf of this Democratic Government of Nigeria, I apologize



for any delay you might have encountered in receiving your money in the



past. However, Congratulations in advance!





Yours faithfully,



MR. MICHEAL DUKE

CHAIRMAN DEBT RECONCILIATION COMMITTEE

FEDERAL GOVERNMETN OF NIGERIA


SpamAssassin Report (spam score: 4.7)


 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
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.218.67 listed in dnsbl.sorbs.net]
-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]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: consultant.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(shortman197[at]gmail.com)
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
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (shortman197[at]gmail.com)
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
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 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)

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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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