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 #230241 - MR GANI GIDADO

Email info

The email was sent on 2017-07-11 10:23:59 and appeared to be from ganig2020@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ganig2020@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.214.67 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


OFFICE OF THE PRESIDENT

EXTERNAL DEBT DECISION COMMITTEE

FEDERAL REPUBLIC OF NIGERIA

FEDERAL SECRETARIAT HALL, IKOYI

LAGOS - NIGERIA

TEL NUMBER:234-8181923391

MAIL: ganig2020@gmail.com





ATTENTION: ,



THIS IS TO BRING TO YOUR NOTICE THAT YOU HAVE BEEN SHORTLISTED TO

RECEIVE A PART PAYMENT THE SUM OF FIVE MILLION UNITED STATES

DOLLARS(US5,000,000.00) OUT OF THE FUND YOU ARE BEING OWED IN OUR

COUNTRY NIGERIA. SINCE YOUR FUND COULD NOT BE RELEASED FROM OUR

COUNTRY DUE TO BAD OFFICIALS WHO ARE BENT ON EXTORTING MONEY FROM

OUR FOREIGN CLIENTS, THIS NEW INAUGURATED OFFICE ATTACHED TO THE

OFFICE OF THE NEW PRESIDENT HAS BEEN MANDATED BY THE WORLD BANK,

UNITED NATION AND INTERNATIONAL MONITORING FUND TO SEE THAT THE

APPROVED PART PAYMENT IS BEING TRANSFERRED TO YOUR NOMINATED FROM

THEIR OIL RESERVE ACCOUNT WITH ONE OF OUR SISTER BANKS IN COTE

DIVOIRE.



MEANWHILE IN OUR RELENTLESS EFFORT IN SEEING THAT YOU RECEIVE THIS

FUND WITHOUT ANY PROBLEM, WE HAVE MADE AN ARRANGEMENT WITH THE BANK

THERE SO THAT THE BANK CHARGES WILL NOT BE PAID BEFORE THE TRANSFER IS

COMPLETED. ALSO BELOW IS YOUR RECEIVING ACCOUNT DETAILS WE FOUND IN

YOUR FILE. PLEASE DO LET US KNOW IF IF THE TRANSFER OF YOUR FUND CAN

BE DONE INTO THE ACCOUNT.





BANK: BANCO INTERAMERICANO DE FINANZAS

ADDRESS: AV. NAVARRETE # 600 SAN ISIDRO LIMA PERU SOUTH AMERICA

SWIFT CODE : BIFSPEPL

ACCOUNT NUMBER: 8005766119

ACCOUNT NAME SANTO PEREZ





IN THIS REGARDS, ONCE WE HEAR FROM YOU IN RETURN, WE WILL GIVE YOU THE

CONTACT OF THE BANK THERE SO THAT YOU WILL CONTACT THE WOMAN IN

CHARGE. WE BELIEVE THAT WITH THE GOOD RECOMMENDATION WE RECEIVED

CONCERNING THE WOMAN IN CHARGE OF THE TRANSFER THERE, SHE WILL EFFECT

THE TRANSFER WITHOUT ANY PROBLEM.



FINALLY YOU HAVE TO DISREGARD CONTACT WITH OTHER PEOPLE AS MOST OF

THEM ARE UNDER SILENT PROBE.





THANKS FOR YOUR COOPERATION.



MR GANI GIDADO



DIRECTOR EXTERNAL DEBT DECISION COMMITTEE


SpamAssassin Report (spam score: 4.9)


 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
(ganig2020[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.214.67 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.67 listed in list.dnswl.org]
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 (ganig2020[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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