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Scam email #230188 - Attention fund beneficiary

Email info

The email was sent on 2017-07-06 17:06:54 and appeared to be from wwwfedexdileveing7008@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsjustina_nwabugo01@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.128.193 in Unknown, United States

Email header

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Your content is below the advert

The scam

UNTIED BANK OF AFRICA(UBA) PLC
INTERNAL AUDIT MONITORING CONSULTING
AND INVESTIGATIONS DIVISION
FROM: Mrs.Justina Uzoamaka Nwabugo
EMAIL;mrsjustinanwabugo01@gmail.com


Attention fund beneficiary

This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.Secondly we have been informed
that you are still dealing with the none officials in the Bank your entire
attempt to secure the release of the fund to you.

We wish to advise you that such an illegal act like these have to stop if you
wish to receive your payment since we have decided to bring a solution to your
problem. Right now we have arranged your payment through our Swift Card Payment
Center Asia pacific that is the latest instruction from (
UNTIED BANK OF AFRICA(UBA) MANAGER) . As well the INTERPOL and FBI.

However, what we required from you is your home address particulars
where you want your fund to be deliver to you as soon as you send this
with your direct telephone number for easy communication of this
transaction.

(1)Your full name and address:...........
(2)Your telephone and fax:................
(3)Your current occupation:...............
(4)copy of your ID card..................

Be informed that delivering will commence immediately we hear from you
with your Full information. Once more, untied Bank Of Africa will not
hesitates to deliver your ATM CARD which has already been credited
with your compensation payments valued $10.5million in accordance with
fund release order regulations.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Right now, as directed by our secretary general manager, We are
working in collaborations with the Senate Internet Fraud Investigation
Unit in Untied states of America (NYS) and have decided to waive away
all your clearance fees/Charges and authorise the Government of Untied
states of America to effect the payment of your compensation of an
amount of $10.5M approved by both the British government and the UBA
TO carry out with the delivering without wasting much time. The only
fee you will pay to confirm your delivering, is your Notorization fee
to the UBA.which is less than $50.

Your immediate response is highly needed to enable us commence for the
delivery of your Fund so that your ATM CARD will be Deliver to you
within the Nest 24hours.I have a very limited time to this
transaction,so I would like you to urgently respond to this message so
that I can advise you on how best to receive your funds without any
further delay.

Yours sincerely,

Mrs.Justina Uzoamaka Nwabugo
Transfer Payment Leadership Department Nigeria
For inquiries on Bank products and services, please call
CONTACT (+234-8100-206-836) +2348115770962

SpamAssassin Report (spam score: 3.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.128.193 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.128.193 listed in dnsbl.sorbs.net]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (wwwfedexdileveing7008[at]gmail.com)
 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
                            (mrsjustina_nwabugo01[at]yahoo.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (wwwfedexdileveing7008[at]gmail.com)
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 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
 0.0 LOTTO_DEPT             Claims Department
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

Where the scam probably came from



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