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Scam email #230332 - R??

Email info

The email was sent on 2017-07-17 22:14:52 and appeared to be from officeca@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info.taxclearancerevenue@gmail.com which was the scammer's actual email address.
It was probably sent from 198.7.59.92 in Unknown, United States

Email header

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Your content is below the advert

The scam





From The Desk Of

Mr. Fredrick Collins

Director of Operations

Central Bank Of Nigeria.

Tel : +Tel: +234-8183135196









Attn:Beneficiary, I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office.



This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service.



Note: The money is coming in (1) security box, and a Diplomatic agent will accompany the box to your house address.



All you need to do now is to send to me the following:



1. Your Full Name

2. Your full house address

3. Your identity such as, driver's license .

4. Your contact cell phone ,

5. Your Occupation.

6. Your Marital Status / Age



The Diplomatic attached will travel with this required information for the delivery of your fund. He will call you immediately on arrival in your country's airport.



I will let you know when these consignments will be lifted and Note: The diplomat do not know the original content of the box. What i declared to them as the content of the box is Sensitive Photographic Film Material, we don't let the diplomats know the true content to avoid disappearance and or extortion of the intended owner before delivery.



Confirm the receipt of this message and send the above requirements to me immediately you receive this message. Please I need your urgent reply because the box are scheduled to airlift as soon as we hear from you.



Best Regards,

Mr. Fredrick Collins

Director of Operations

Central Bank Of Nigeria.

Tel : +Tel: +234-8183135196

SpamAssassin Report (spam score: 6.0)


 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
(officeca[at]tim.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.2 MISSING_HEADERS Missing To: header
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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