Click to go to homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

Scam email #230321 - Scammed Victim Compensation Funds Release From Central Bank

Email info

The email was sent on 2017-07-17 20:05:33 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, Nigeria

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


Internal Audit, Monitoring,Consulting And Investigations Division


(CBN) CONTACT (+234-7037-67-57-91 )

Attention fund beneficiary

Scammed Victim Compensation Funds Release From Central Bank.

This is to inform you that the Nigeria Government last week confirm that

every unpaid fund should be Hans fort effect the payment of your scammed

victim compensation funds via ATM CARD with your full compensation fund of

USD$7.5million from the Nigerian reserve account.

However, what we required from you is your telephone Number home address

particulars where you want your fund to be deliver to you as soon as you

send this information.

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

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

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

Be informed that delivering will commence immediately we hear from you with

your Full information. Once more, Central Bank of Nigeria will not

hesitates to deliver your ATM CARD which has already been credited with

your compensation payments valued $7.5million in accordance with fund

release order regulations.

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.




contact email( )

Transfer Leadership Department Central Bank (CBN) Nigeria

For inquiries on (CBN) Bank products and services, please call (CBN)

CONTACT (+234-7037-67-57-91 )

SpamAssassin Report (spam score: 3.1)

 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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at, no
[ listed in]
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_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bennetteze14[at]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
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
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 - 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 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)


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