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Scam email #229705 - CALL ME

Email info

The email was sent on 2017-06-03 16:23:07 and appeared to be from idrotermicairno@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to joelmartins570@gmail.com which was the scammer's actual email address.
It was probably sent from 169.159.85.138 in Unknown, Nigeria

Email header

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The scam

From: Martins Joel
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-803-716-1528

ATTN: Sir /Madam,

I am .Martins Joel Director Computer Telex Dept of central bank of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in
Nigeria.This is to inform you about the recent plan of federal
government of Nigeria to send your fund to you via diplomatic immunity
cash delivery payment.This system will be easier for you and for us.
We are going to pay you US$10.Million part contract payment of your
total sum via the above approved mode of payment.

Every necessary arrangement has put in place for the secured of all
required security documents to cover the money. The Money is coming on
2 security proof boxes, the boxes are sealed with Synthetic nylon seal
and padded with machine.I will use my position as the foreign
operation director of this apex bank to make sure this consignments
(fund ) are been safely and legally release to You.The boxes are
coming with assigned diplomatic agents who will accompany the Boxes to
your approved destination address.For a hitch free and safe delivery,
you are required to furnish me immediately upon receipt of this
message with the below sated information,

1. Your full house address
2. Your identity such as, international passport, driver's license or
national identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me.I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes.For security reasons what we declare to them
as the contents of the consignments are Sensitive photographic Film
Material.I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok.
Contact me immediately and I will let you know how far I have gone
with The arrangement.

I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it
delivered to you.This clearance instruments will make it pass every
custom checkpoint all over the world without hitch.Confirm the receipt
of this message and send the requirements to me Immediately you
receive this message.
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Martins Joel
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-803-716-1528

SpamAssassin Report (spam score: 5.5)


 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
                            (idrotermicairno[at]tim.it)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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Comments

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