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 #231306 - RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (O)

Email info

The email was sent on 2017-08-09 14:21:28 and appeared to be from marwickdavies@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tunde.lemo11@hotmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.196 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


Dr Tunde Lemo

Director Foreign

Operation Dept (CBN)

TEL;+234-80-57732940



WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.



ATTN: BENEFICIARY ,



After waiting to hear from you or your Nigerian and Foreign partners

for sometime now. I decided to make this direct approach to you in

order not to let it be as if I have anything in mind against you. I do

not know if you have asked yourself why each time the release of this

fund is approved, all of a sudden, the payment will be stopped or one

problem or the other will come up. If you have not asked this question

or you do not know, this is an opportunity for me to tell you.



Some time ago, your Nigerian and Foreign partners, I mean the people

that introduced you to the project approached me through my dear wife

who works with the Federal Ministry of Finance and requested me to

assist them conclude a money transfer deal they had with you, they

requested me to assist them by removing the original Next ?of- Kin's

name and bank particulars from Central Bank of Nigeria (CBN) Vetting

and replacing them with your name and your bank details in order to

make you appear as the rightful Next ?of- Kin and the true beneficiary

of this fund. I agreed on conditions that they would pay me

US$100,000.00 as soon as your name appears as the Next ?of- Kin and

the true beneficiary. I did as agreed and demanded to be paid but your

partners started telling me stories.



They even told me that you promised to send money to me, do you know

that up till now, I have not received a single cent from them and have

not set my eyes on any of them and I was reliably informed that they

have moved the fund to London, so that they will cash it over there.

This is why I decided to hear from you since your name has been

enlisted. But based on their attitude, I decided to stop the fund

release movement to London because I cannot be denied of my right in

my own office considering the risk as it might affect my job.



Secondly, I know the source of the fund, that you are not the rightful

Next ?of- Kin and the true beneficiary, though I am the only person

privileged to know this information and it is a fact. Why I am making

this clear to you is that I can see that you are still making efforts

in order to conclude this transaction.



Now I am ready to forget the past. I do not need the US$100,000 any

longer from you but a good compensation from your mind. I need your

assurance that your colleagues will be totally kept out of this

transaction. I know that none of them is aware of my new approach to

you.



Stop spending your money unnecessarily to them both here and overseas

because you will not receive this money without my hand in it. I

personally did the work at the beginning and only I can perform it.

The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN

PAYMENT DOCUMENTS and it is the true fact.



Finally, I need your promise that no official of the Central Bank of

Nigeria or your partners will be aware of my involvement in this

regard because of my position. Now re-assure me that you will be

willing to compensate me. That you will assist my wife to establish a

foreign account in your country where my compensation will be lodged

in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for

endorsement after which I will remit the money within 72 hours. I am a

man of my words, if you are ready to conclude this business with me,



kindly contact me so that we can have a chat over this issue once and for all.



N/B: I will like to inform you again based on the fact that you are

not the rightful Next ?of- Kin and the true beneficiary, which I am

the only one privileged to know this. I will transfer this fund to

fulfill my words So what you are expected is to follow my directives

and instructions.



Firstly you will assure me of 100% confidentiality, secondly, write a

promissory note that once I make this transfer you will as well return

my agreed percentage, thirdly, you will assist me secure a nice school

for my son over there. I stand to assure you that you have my word on

this. I shall help you by making sure that this fund is transferred

into your account. You know the truth and if you keep dealing with

wrong people that are deceiving you, you will only have yourself to

blame. I have told you sincerely that nobody can get this fund for you

because I have blocked every loop hole that no one can get it for you

without my consent, which I refer to the bad behavior from those

criminals throughout the time we were processing this payment, I

therefore urge you to forget about them and forge ahead for better

without remembering the past.



And as you have assured me that you will come out with sincere mind

and be plain to me I will help and make this possible under five (4)

banking days and it will not cost us much but a little because I am in

charge.



As you have promised not to disappoint me, keep it secret, do away

with those your Nigerian and London partners. I will assist in every

necessary way and transfer this fund to you within four banking days.

I am telling you again for the second time, you will today apply for

legalization of your account in the Federal Court of Justice here so

as to enable us transfer without further delay.



You are lucky that you came in when we are about finishing the

compilation of this payment batch for the last quarter. Now you have

to be careful to avoid any dent and irregularities on your file, that

is a fact.



Lastly, If I hear or discover that you disclose this information to

anyone of your Local and Foreign partners, I promise you that this

fund will never get to your Bank Account as long as I am alive.



I wait to hear from you immediately so that we will discuss at length

and I will give more light in respect of this transaction.





Best Regard,

Dr Tunde Lemo

Director Foreign

Operation Dept (CBN)

TEL;+234-80-57732940


SpamAssassin Report (spam score: 4.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.216.196 listed in dnsbl.sorbs.net]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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 T_LOTTO_AGENT_FM Claims Agent
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.196 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(marwickdavies[at]gmail.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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(tunde.lemo11[at]hotmail.com
)
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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
1.0 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_8 Lots of money and very many fraud phrases

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