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Scam email #230188 - Attention fund beneficiary

Email info

The email was sent on 2017-07-06 17:06:54 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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Your content is below the advert

The scam




FROM: Mrs.Justina Uzoamaka Nwabugo


Attention fund beneficiary

This is to officially inform you that we have verified your

contract/inheritance file and found out that why you have not received your

payment is because you have not fulfilled the obligations given to you in

respect of your contract/inheritance payment.Secondly we have been informed

that you are still dealing with the none officials in the Bank your entire

attempt to secure the release of the fund to you.

We wish to advise you that such an illegal act like these have to stop if you

wish to receive your payment since we have decided to bring a solution to your

problem. Right now we have arranged your payment through our Swift Card Payment

Center Asia pacific that is the latest instruction from (


However, what we required from you is your home address particulars

where you want your fund to be deliver to you as soon as you send this

with your direct telephone number for easy communication of this


(1)Your full name and address:...........

(2)Your telephone and fax:................

(3)Your current occupation:...............

(4)copy of your ID card..................

Be informed that delivering will commence immediately we hear from you

with your Full information. Once more, untied Bank Of Africa will not

hesitates to deliver your ATM CARD which has already been credited

with your compensation payments valued $10.5million in accordance with

fund release order regulations.

Sincerely, you are a lucky person because I have just discovered that

some top Nigerian and British Government Officials are interested in

your fund and they are working in collaboration with One Mr. Richard

Graves from USA to frustrate you and thereafter divert your fund into

their personal account.

Right now, as directed by our secretary general manager, We are

working in collaborations with the Senate Internet Fraud Investigation

Unit in Untied states of America (NYS) and have decided to waive away

all your clearance fees/Charges and authorise the Government of Untied

states of America to effect the payment of your compensation of an

amount of $10.5M approved by both the British government and the UBA

TO carry out with the delivering without wasting much time. The only

fee you will pay to confirm your delivering, is your Notorization fee

to the UBA.which is less than $50.

Your immediate response is highly needed to enable us commence for the

delivery of your Fund so that your ATM CARD will be Deliver to you

within the Nest 24hours.I have a very limited time to this

transaction,so I would like you to urgently respond to this message so

that I can advise you on how best to receive your funds without any

further delay.

Yours sincerely,

Mrs.Justina Uzoamaka Nwabugo

Transfer Payment Leadership Department Nigeria

For inquiries on Bank products and services, please call

CONTACT (+234-8100-206-836) +2348115770962

SpamAssassin Report (spam score: 3.3)

 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at, no
[ listed in]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
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
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (wwwfedexdileveing7008[at]
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
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 LOTTO_DEPT Claims Department
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

Please be careful with the links in the above email - 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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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)


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