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Scam email #229381 - APEX WIRE TRANSFER BANK PAYMENT DEPARTMENT.

Email info

The email was sent on 2017-05-19 19:44:38 and appeared to be from marrybright@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to apexwiretransfer@instruction.com which was the scammer's actual email address.
It was probably sent from 209.85.218.67 in Unknown, United States

Email header

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Your content is below the advert

The scam

APEX WIRE TRANSFER BANK PAYMENT DEPARTMENT.



ATTN:

I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential information like this to an outsider. There is nothing I
can do to help you beside this.

What I want to tell you is about your
fund with the Federal Government, the federal Government has mapped
out $800 Million Dollars to off-set Some foreign debt, which includes
your over due contract payment, next of kin inheritance and Lottery
Winnings.

My main concern about this payment is that the Government
and her agencies are sincere on this payment rather some government
and bank officials have seen it as an revenue to make extra money for
themselves.

Their plans is to secure approval of these funds on
creditors name and later divert it to another off shore bank accounts
for their personal benefits.

As I am writing this mail to you now, arrangements have been concluded
by some top placed government officials to divert your approved part
payment to another bank account.

And they keep on deceiving and frustrating you by demanding up-front payment
from you, if I tell you that they are using all these money to work
against you and to facilitate the diversion of your fund to another
account, you might not believe it. But it is reality. All I need from
you is your honest attention.

Further More Forward me the Bellow Information so that i can be sure
you Read This and Let You Know More.

1. Your Full Name: ---------------------------
2. Full Address: ------------------------
3. Direct Phone Numbers: ---------------------
4. Occupation, Age and Sex: ------------------------
5. Marital Status: -------------------------

Best regards

Mr. Berock

AUDIT PAYMASTER GENERAL
APEX BANK (B.I.F)

SpamAssassin Report (spam score: 4.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 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
                            (marrybright[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.218.67 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.218.67 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
 0.1 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 LOTTO_DEPT             Claims Department
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 FORM_FRAUD_5           Fill a form and 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
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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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