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Scam email #229725 - Fw: MY BROTHER GO NOW AND SEND THE 32USD SO THAT LAWYER CAN COME AND SIGN THE RELEASE OF YOUR PAYMENT SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY WENESDAY MORNING TAKE MY WORD I CAN NEVER LET YOU DOWN I PROMISE

Email info

The email was sent on 2017-06-04 23:06:35 and appeared to be from isaacokafor815@yahoo.co.uk but this address could have been spoofed.
If you replied to this email, your reply would have been sent to isaacokafor815@yahoo.co.uk which was the scammer's actual email address.
It was probably sent from 87.248.110.59 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam










GO AND SEND THE 29USD SO YOU CAN RECEIVE YOUR 4,500USD FROM WESTERN UNION AND MONEY GRAMS SO YOU CAN OPEN A NEW ACCOUNT AND SEND TO ME FOR THE REST OF YOUR MONEY TO BE TRANSFERRED AM IN TELEX ROOM WAITING 
NORAYR Y DEMIRJIAN





















MY BROTHER GO NOW AND SEND THE 29USD SO THAT LAWYER CAN COME AND SIGN THE RELEASE OF YOUR PAYMENT SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY WENESDAY MORNING TAKE MY WORD I CAN NEVER LET YOU DOWN I PROMISE 

MY BROTHER SEE THE ADDRESS TO SEND THE MONEY BY RIA AND MONEY GRAMS OR WESTERN UNION SO YOU CAN RECEIVE YOUR PAYMENT THIS AFTERNOON 
TRY YOUR BEST AND SEND THE MONEY EARLY TODAY SO YOU CAN RECEIVE YOUR PAYMENT TODAY BY 3;00 O CLOCK TODAY IMF IS IN OUR BANK WAITING 
GO AND SEND THE MONEY TO THIS INFORMATION BELOW 
RECEIVERS NAME.CHIKA OBI
COUNTRY. NIGERIA 
CITY.LAGOS 
TELEPHONE NO. 2348025745508

YOUR PAYMENT WILL BE TRANSFERRED TO YOU FROM UBA UNION BANK OF AFRICA 
GO NOW AND SEND THE 29USD I PROMISE YOU WITH MY LIFE THAT YOU WILL NOT SEND ANY OTHER CENT TAKE MY WORD ME AND IMF ARE WAITING AT THE TELEX ROOM YOU WILL RECEIVE YOUR PAYMENT IMMEDIATELY YOU SEND THE MONEY TODAY 

MY BROTHER SEE THE ADDRESS TO SEND THE MONEY BY RIA AND MONEY GRAMS OR WESTERN UNION SO YOU CAN RECEIVE YOUR PAYMENT THIS AFTERNOON 
TRY YOUR BEST AND SEND THE MONEY EARLY TODAY SO YOU CAN RECEIVE YOUR PAYMENT TODAY BY 3;00 O CLOCK TODAY IMF IS IN OUR BANK WAITING 
GO AND SEND THE MONEY TO THIS INFORMATION BELOW 
RECEIVERS NAME.CHIKA OBI
COUNTRY. NIGERIA 
CITY.LAGOS 
TELEPHONE NO. 2348025745508

go and send the 29USDfor stamp duty fee imf can stamp your payment to you send the money soon as you receive this email so you can receive your 4,500 by western union and money grams by 9;am in the morning 




 ACCOUNT $3.5MUSD OUR BANK WILL TRANSFER $500.000USD EVERYDAY
 
>> YOUR*
>> * GO AND SEND THE MONEY  TO THIS NAME BELOW*
>>    *RECEIVER NAME,CHIKA  OBI*
>> *  LAGOS NIGERIA      Q.IN <http://Q.IN> GOD  A.WE TRUSTES*









Virus-free. http://www.avast.com




Virus-free. http://www.avast.com







Attachment content - HAPPINESS NWAOKE PASSPORT.JPG:



Image text:

F N > NI . H O - A S a It: < l I cg a cn H I; 'A > FEDERAL REPUBLIC OF NIGERIA W Type/Type Country code 1 Code du pays Passport No/ Passepon No P NGA ' ' AV ' A7118051A l . y Gwen names / Prenoms ' " HAPPINESS. UCHE Surname / Nom ' " PASEPRI.nwme ' v IIflIIflIIIIIIIIIIIIIIHHIIIIIII • Narlonahry / Nanoname . " NIGERIA ' ' Date or bird) / Date de nalssance ' Authority / Author/te - . 14TH FEB•. 1990 , 662 5 ' Sex I Sexe Place of binh/ Lieu do naissance • '• F - LAGOS STATE > ' Date of Issue / Date de delivrance . ' - 19TH SEPT. 201 6 Date of expiry / Date d' expiration 06 MAY 2021




Attachment content - HAPPINESS NWAOKE PASSPORT.JPG:



Image text:

F N > NI . H O - A S a It: < l I cg a cn H I; 'A > FEDERAL REPUBLIC OF NIGERIA W Type/Type Country code 1 Code du pays Passport No/ Passepon No P NGA ' ' AV ' A7118051A l . y Gwen names / Prenoms ' " HAPPINESS. UCHE Surname / Nom ' " PASEPRI.nwme ' v IIflIIflIIIIIIIIIIIIIIHHIIIIIII • Narlonahry / Nanoname . " NIGERIA ' ' Date or bird) / Date de nalssance ' Authority / Author/te - . 14TH FEB•. 1990 , 662 5 ' Sex I Sexe Place of binh/ Lieu do naissance • '• F - LAGOS STATE > ' Date of Issue / Date de delivrance . ' - 19TH SEPT. 201 6 Date of expiry / Date d' expiration 06 MAY 2021




Attachment content - HAPPINESS NWAOKE PASSPORT.JPG:



Image text:

F N > NI . H O - A S a It: < l I cg a cn H I; 'A > FEDERAL REPUBLIC OF NIGERIA W Type/Type Country code 1 Code du pays Passport No/ Passepon No P NGA ' ' AV ' A7118051A l . y Gwen names / Prenoms ' " HAPPINESS. UCHE Surname / Nom ' " PASEPRI.nwme ' v IIflIIflIIIIIIIIIIIIIIHHIIIIIII • Narlonahry / Nanoname . " NIGERIA ' ' Date or bird) / Date de nalssance ' Authority / Author/te - . 14TH FEB•. 1990 , 662 5 ' Sex I Sexe Place of binh/ Lieu do naissance • '• F - LAGOS STATE > ' Date of Issue / Date de delivrance . ' - 19TH SEPT. 201 6 Date of expiry / Date d' expiration 06 MAY 2021




Attachment content - MY ID CARD___NWAOKE HAPPINESS.jpg:



Image text:

I gi DlzN OFFICE OF THE EXECUTIVE GOVERNOR wuss muse n, GARKi- ABUJA Surname NWAOKE Name HAPPINESS UCHE Nationality Position Nigeria computer scientist Place of Birth omce Lagos DP.•'RSI025-30 Department Remittance IIIY('ARI) J, v ,'•5 f.' io'CARo NO: Germs IN T HI; EVENT OF LOSTAND FOUND CENTRAL BANK OF NIGERIA '




Attachment content - MY ID CARD___NWAOKE HAPPINESS.jpg:



Image text:

I gi DlzN OFFICE OF THE EXECUTIVE GOVERNOR wuss muse n, GARKi- ABUJA Surname NWAOKE Name HAPPINESS UCHE Nationality Position Nigeria computer scientist Place of Birth omce Lagos DP.•'RSI025-30 Department Remittance IIIY('ARI) J, v ,'•5 f.' io'CARo NO: Germs IN T HI; EVENT OF LOSTAND FOUND CENTRAL BANK OF NIGERIA '




Attachment content - MY ID CARD___NWAOKE HAPPINESS.jpg:



Image text:

I gi DlzN OFFICE OF THE EXECUTIVE GOVERNOR wuss muse n, GARKi- ABUJA Surname NWAOKE Name HAPPINESS UCHE Nationality Position Nigeria computer scientist Place of Birth omce Lagos DP.•'RSI025-30 Department Remittance IIIY('ARI) J, v ,'•5 f.' io'CARo NO: Germs IN T HI; EVENT OF LOSTAND FOUND CENTRAL BANK OF NIGERIA '


SpamAssassin Report (spam score: 6.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: scammed.by]
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [87.248.110.59 listed in list.dnswl.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (isaacokafor815[at]yahoo.co.uk)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (okafor isaac 
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (isaacokafor815[at]yahoo.co.uk)
 1.2 MISSING_HEADERS        Missing To: header
 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 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.6 FORGED_MUA_MOZILLA     Forged mail pretending to be from Mozilla
 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



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Comments

Where the scam probably came from



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