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Scam email #230147 - Waiting for your reply.

Email info

The email was sent on 2017-07-03 13:03:00 and appeared to be from iwufrank01@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to sunmonu0001@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.213.196 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention,

I am Mr Mutiu Sunmonu, The Chairman, Julius Berger Nigeria Construction
Company, I write you officially to know if you are willing to sale your
Contract/Inheritance information with the Nigerian Government to us since
you have not been able to receive your fund.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/ Government Officials
that handled your fund payment, and all this while you have been fighting
to receive your fund without knowing that the Corrupt Bank/Government
Officials that handled your fund payment diverted your fund to a trading
Company in London, and have been trading with your fund on Stocks and
Bonds without your knowledge and still frustrating / ripping you off by
making you pay bills to frustrate you.

We have very high understanding with the Nigerian Government and we have
connection with top financial governing bodies in Nigeria and London.

We are making you an offer to sale your Contract/Inheritance information to
us, while we pay you directly through one of our offshore banking accounts
and go for the fund with the information which you will give us.

I await your response.

Yours Sincerely.

Mr Mutiu Sunmonu.
Chairman,
Julius Berger Nigeria Construction Company.
Tel: +2348189556400

SpamAssassin Report (spam score: 3.1)


 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
                            (iwufrank01[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.213.196 listed in list.dnswl.org]
 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (iwufrank01[at]gmail.com)
 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
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.213.196 listed in dnsbl.sorbs.net]
 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



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Comments

Where the scam probably came from



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