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 #231037 - CONGRATULATION FUNDS RELEASE FROM CENTRAL BANK OF NIGERIA.

Email info

The email was sent on 2017-07-31 14:26:34 and appeared to be from ericuba3@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidbrownaku021@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.213.48 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


*FROM THE DISK OF Mr. DAVID BROWN AKU.Director of A/C CreditingCentral Bank

of Nigeria Plc.TEL: +234-7037-67-57-91Attn: Beneficiary,This is to

congratulate you for scaling through the hurdles of screening by the board

of directors of this payment task force. Your payment file was approved and

the instruction was given us to release your payment and activate your ATM

card for use.Seven Million Five Hundred Thousand United State Dollars

($7.5M) And it has been activated and package for a quick delivery of it to

your destination address via FedEx Currier company,because we have signed a

contract with them which should expired by August 3th of this year. And the

Good news we have for you is to let you know that every arrangement

regarding all the documentation of your approve ATM CARD payment dispatch

is ready in this office. And the only thing you have to do is to offset the

insurance fee of your card which is $95 U.S. DOLLARS by FedEx Delivering

Company to avoid any hitches from any agency that will stop your delivery

parcel from not getting to your country destination....However, you have

only 3 days to send this $95 U.S. DOLLARS for the insurance fee of your

card, if we don't hear from you with the payment information; the Federal

Government will cancel the card. Below is the paying information to make

the insurance fee through western union money transfer or money

gram.Receivers Name......EZE GODWINAddress.........Lagos NigeriaText

Question..........GOODText Answer......... TrustAmount....... $95We also

need your full name and address including your telephone number for easy

communication with you on the delivery cause we will not beheld responsible

for a wrong delivery. so I wait to hear from you with the payment info to

enable us proceed with the delivering of your card. call me as soon as you

make the payment for an update or email me ASAP.QUICK REPLY.Yours TrulyMr.

DAVID BROWN AKU.Director of A/C CreditingCentral bank of Nigeria Plc.TEL:

+234-7037-67-57-91*


SpamAssassin Report (spam score: 4.2)


 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
(ericuba3[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.213.48 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 (ericuba3[at]gmail.com)
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
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
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)

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