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Scam email #229607 - Change of Account On Your Fund Transfer

Email info

The email was sent on 2017-05-30 14:31:50 and appeared to be from telexcreditdepartment@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to telexcreditdepartment@outlook.com which was the scammer's actual email address.
It was probably sent from 40.92.72.92 in Unknown, Nigeria

Email header

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The scam





[https://outlook.live.com/owa/?path=/mail/inbox/rp]



Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos-Nigeria,
Tel: +234 361 876 20000
Mobile+ 234 80 909 654 6888

Attn: Beneficiary:

I have been having series of meetings with the international communities, the World bank, International Monetary Fund(IMF) and the Federal Ministry of Finance & Central Bank of Nigeria however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. this is a very good news, please use this opportunity to receive your payment valued $15.5 Million feel free to contact the office in charge of payment. If you know that you are not serious to complete this transaction, don't bother to reply.

However, after much verification to know why you have not received your fund, we found out that your Representative and the name of your representative is Mr. Jaroslav Baca Metodova of Slovenskia had submitted his banking details for the transfer and the transfer has been processed to be transferred into his Bank account. Attached is transfer slip.

Also send the following information. 1. Your full name and your house address. Your mobile telephone number, a scan copy of your international passport/Driver's license. You are here by advised to reply this message through this email address for security reasons, all information should be sent to this email address ( telexcreditdepartment@outlook.com )

If you know that this $15.5 M does not belong to you, don't bother replying this message.

Call Rev. Newman Godwin on this telephone number Tel: +234 812 406 6647 for more information and directives

Yours,

Dr. Mrs Sonia Laura
Deputy Operations
(CBN)

Rev. Newman Godwin
Deputy Governor
(CBN)

Mr. Godwin Emefiele
Executive Governor
[https://outlook.live.com/owa/?path=/mail/inbox/rp]

SpamAssassin Report (spam score: 0.1)


 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
                            (telexcreditdepartment[at]outlook.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [40.92.72.92 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS          SPF: HELO matches SPF record
-0.0 SPF_PASS               SPF: sender matches SPF record
 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



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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

Where the scam probably came from



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