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Scam email #230425 - MEETING ORGANIZED IN YOUR FAVOUR

Email info

The email was sent on 2017-07-21 12:41:53 and appeared to be from helleniccourier@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to infoimfregulatoryofficeng@list.ru which was the scammer's actual email address.
It was probably sent from 209.85.223.193 in Unknown, United States

Email header

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Your content is below the advert

The scam


FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF

OFFICE, NIGERIA.

TEL: +2347081102277.





ATTENTION: SIR,





CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.





AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,

It Has Been Resolved That Due to corrupt practices of the previous

Administration in Nigeria and the difficulties you had with raising

the required fee for the release of your funds($6M USD)(SIX MILLION

UNITED STATES DOLLARS)We will advice you to do all you can to pay $125

usd As resolved by our Organization (IMF) and the office of the

Presidency,Nigeria.

I am an American, Though i have been here in Nigeria as the Resident

Representative of the IMF. I will attach my International Passport for

your perusal,In-case you are skeptical because of scam, We understand

your situation,Therefore you are advised to go ahead and send the

reduced fee,It is in your best interest. The Office of DIRECTOR

GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF

HEADQUARTERS WASHINGTON D.C. USA has been Mandated to handle the

transfer of your funds through their sole Representative in Nigeria,

supervised by Mr W. SCOTT ROGERS. In-Case you have any doubt or

question you can call or text The Office of DIRECTOR GENERAL

INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS

WASHINGTON D.C. USA -Mr Edwin David Ezeh. on his Direct phone line---

+1 7722073872.

I want you to understand that we are in no way compelling you to

receive your over due funds, our resolution with Nigerian Government

was borne out of complaints from numerous Bneneficiaries who has been

short-changed or cheated during the cause of processing the Release of

their funds.

Kindly comply with our Directives by making the required payments Via

Money Gram Or Western Union Money Transfer.



SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW:



RECEIVER'S NAME: RICHARD MARTIN UZOH.

ADDRESS: LAGOS, NIGERIA.

TEST QUESTION: ONE.

TEST ANSWER: TWO.

MTCN: ...........................

SENDER'S NAME: ............................

SENDERS ADDRESS/TELEPHONE NUMBER...........

Forward the payment information to me as soon as you send the fee.My

office will immediately instruct the release of your funds hence we

receive the fee of $125 USD As resolved with the Government of

Nigeria. Be Advised Accordingly.

Thanks and Waiting for your swift response.

(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).

MR. W. SCOTT ROGERS.

IMF REPRESENTATIVE OFFICE IN NIGERIA.

TEL: +2347081102277.


SpamAssassin Report (spam score: 3.4)


 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
(helleniccourier[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.193 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.193 listed in dnsbl.sorbs.net]
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
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: fee.my]
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
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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Comments

Where the scam probably came from



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