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Scam email #231337 - RE: FROM OFFICE OF THE PRESIDENCY (O)

Email info

The email was sent on 2017-08-10 13:41:11 and appeared to be from mattcarefamily@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to james.bamidele222@hotmail.com which was the scammer's actual email address.
It was probably sent from 209.85.220.196 in Unknown, United States

Email header

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Your content is below the advert

The scam


Attn: Sir/Madam,



Due to the present health condition of the President, the acting

President, Osinbajo has concluded after a crucial meeting yesterday

with

the Reconciliation unit of the Presidency and Central Bank of

Nigeria concerning payments of all contractors whose contract

payments are still pending.



In view of this, the concerned beneficiary is not expected to pay any

form of fee before receiving his/her contract payment. You are only

requested to provide your DEDUCTION CLEARANCE CERTIFICATE to us and

reconfirm your full information such as your bank details and your

full names. On receipt of these information we will transfer your fund

to you without delay.



On the contrary,if you do not have this DEDUCTION CLEARANCE

CERTIFICATE you are requested to pay the fee of $70 ONLY to procure

this certificate on your behalf and also you are expected to reconfirm

your full information such as your full names, phone, address and any

means of identification to us to transfer the fund to you.



NOTE: If you pay this sum of $70 for the DEDUCTION CERTIFICATE and

you are still requested to pay more fees, please feel free to report

such act to us for immediate action. You are to contact the following

bank to issue you with the DEDUCTION CLEARANCE CERTIFICATE if you

know you do not have this document available.



NAME OF BANK: ECO BANK NIGERIA PLC

NAME OF THE OFFICER IN CHARGE: JIBRIL AKU

E-MAIL:ecobknigplc90@gmail.com

TEL: +234-7062392035



You are to contact him for this document and the transfer of your fund.



We are anticipating your total cooperation and compliance



Thanks



James Bamidele


SpamAssassin Report (spam score: 4.7)


 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
(mattcarefamily[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.220.196 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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(james.bamidele222[at]hotmail.com
)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.220.196 listed in dnsbl.sorbs.net]
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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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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

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