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Scam email #229933 - SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.

Email info

The email was sent on 2017-06-14 18:15:10 and appeared to be from paymentscamvictims@ymail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to paymentscamvictims@ymail.com which was the scammer's actual email address.
It was probably sent from 98.137.71.206 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
TELL:+2347010469268


DIRECTOR
SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.

ATTENTION: BENEFICAIRY,

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $3,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last central bank meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meeting on the loss of funds by various individuals tothe Nigerian scam artists operating in syndicates all over the world today.

In other to compensate victims, the central bank in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,000,000.00 each in accordance with the central bank recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the central bank Officials and the New Minister of Finance of Nigeria as the corresponding paying bank is CENTRAL BANK OF NIGERIA.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $3,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensation payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS , WIRE TRANSFERS, ATM SWIFT CARD. I shall feed you with further modalities as soon as I hear from you.

We await your urgent response. -

Yours faithfully,
From the Desk Of:
Mrs Mary Johnson.
TELL:+2347010469268

SpamAssassin Report (spam score: 12.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [98.137.71.206 listed in list.dnswl.org]
 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: ymail.com]
 2.6 TVD_APPROVED           BODY: Body states that the recipient has been approved
 0.9 URG_BIZ                BODY: Contains urgent matter
 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
                            (paymentscamvictims[at]ymail.com)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.2 MISSING_HEADERS        Missing To: header
 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
 1.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
 2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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