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Scam email #231392 - DC?

Email info

The email was sent on 2017-08-12 11:08:23 and appeared to be from canterhk09@biznetvigator.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to drstevekent1950@gmail.com which was the scammer's actual email address.
It was probably sent from 41.58.92.229 in Lagos, Nigeria

Email header

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Your content is below the advert

The scam





--

From Dr Steven Kent,

Nigeria National Petroleum Corporation,

P.O Box 6543,

Victoria Island, Lagos,

Nigeria.



E-Mail: drstevekent1950@gmail.com



Dear Sir/Madam,



My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details.



The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.





1. Full Names:



2. Residential Address:



3. Mobile Number:



4. Fax Number:



5. Occupation:



7. Sex:



8. Age:



9. Nationality:



10. State:



11. Marital Status:



12. E-mail id:



13. Bank Name:



14. Account Number,Swift Code,Routing Number



15. Account Holders Name:



16. Bank Branch:





Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.





Regards,



Dr Steven Kent.


SpamAssassin Report (spam score: 13.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.5 HK_SCAM_N15 BODY: HK_SCAM_N15
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[210.87.247.10 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[210.87.247.10 listed in psbl.surriel.com]
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 LOTTO_DEPT Claims Department
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
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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Comments

Where the scam probably came from



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