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Scam email #230266 - INSTRUCTION/WARNING FROM CENTRAL BANK

Email info

The email was sent on 2017-07-13 05:27:45 and appeared to be from wkem71@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to centralbenkofnigeri@gmail.com which was the scammer's actual email address.
It was probably sent from 77.238.177.37 in Unknown, Nigeria

Email header

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The scam





CENTRAL BANK REMITTANCE UNIT,

CENTRAL BUSINESS DISTRICT,

CADASTRAL ZONE, ABUJA,

FEDERAL CAPITAL TERRITORY,

CONTRACT #: MAV/NNPC/FGN/MIN/013,

Swift Code: BPH KPL PK,

A/C#: 32960612449g8

PHONE : Phone : +234-8122650124

FOREIGN REMITTANCE

Our Ref: CBN/IRD/CBX/021/11

E_Mail: centralbenkofnigeri@gmail.com





INSTRUCTION/WARNING FROM CENTRAL BANK.



This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.



In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:



(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.



The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)Please, confirm to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.



(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.



(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number,Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.



Reply back on (centralbenkofnigeri@gmail.com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.



We have decided to contact you for re-verification because we suspected that Mrs.RENAE MOORE? is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7 days from today.





Best Regards

Mr.Godwin Emefiele

E_Mail: centralbenkofnigeri@gmail.com

Executive Governor Central Bank of Nigeria

Phone : +234-8122650124


SpamAssassin Report (spam score: 10.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.177.37 listed in list.dnswl.org]
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
(wkem71[at]yahoo.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 (wkem71[at]yahoo.com)
1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.2 MISSING_HEADERS Missing To: header
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.6 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
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 MONEY_FRAUD_5 Lots of money and many fraud phrases

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Comments

Where the scam probably came from



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