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Scam email #230210 - URGENT RECONFIRMATION

Email info

The email was sent on 2017-07-08 20:09:43 and appeared to be from bvxw64@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to deputygov.kennetheze@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.128.195 in Unknown, United States

Email header

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Your content is below the advert

The scam

From: Office of the New Minister of Finance
Federal Ministry of Finance
Federal Secretariat Abuja

Congratulations

Dear Customer

Approval on your inheritance part payment by the New Acting President

After the inaugural meeting with the Acting President Yemi Osinbajo
had on Tuesday 27th June 2017 during which the new appointed Ministers
were given task by the Acting President to perform creditably and
regain the image of our country from the International Community,
where all debts owed to foreign contractors and individuals where
approved for immediate part payment

I wish to use this opportunity to congratulate you that your name is
among the approved list of beneficiaries forwarded to my office today
for immediate part payment of US$5,700,000.00 by the Acting President
of the Federation. This payment exercise is aimed at putting back
smiles and hope to our country's numerous contractors and
beneficiaries who has been frustrated and lost thousands of dollars to
the hands of past administrations and fraudsters in their attempt to
receive their lawful inheritance.

The Federal Government under the new administration wish to render an
apology to those beneficiaries who has suffered an untold hardship due
to the amount of money lost to the hands of these fraudsters who are
now in the watch eyes of the FBI and EFCC to arrest, prosecute them
and recover all the looted funds from them. We are sincerely sorry and
Government will do everything within the law to restore that trust and
confidence which is the purpose of this payment exercise.

Therefore, in order for us to complete this payment successfully to
the rightful beneficiaries, we require your cooperation to follow our
stipulated directives and provide us with the following information
for re-confirmation:

Full Name:
Address:
Direct Telephone:
Occupation:
Age:

Finally, indicate your readiness to receive your fund by notifying us
your preferred means of receiving your fund, either by bank to bank
Wire Transfer, Issue of International Certified Bank Check/Draft,
Issue of International Master Card on your name or through cash
payment by diplomatic means and most importantly, strictly stop every
other communication to any other person, financial institutions or
organization claiming to pay or assist you in this your inheritance
payment as New Acting President has stopped/cancel every other
arrangement in the past and handed all inheritance/contract payment to
this office and every communication should be kept confidential till
the

fund is confirmed in your account to avoid misinformation from the
unauthorized person.

Thanks for your cooperation and congratulations

Mr. Emmanuel N. Iwunze
Minister of Finance (State)
Private Email: officemail.ubabox@yahoo.com
Tel: +2348144705071

SpamAssassin Report (spam score: 4.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.128.195 listed in list.dnswl.org]
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.128.195 listed in dnsbl.sorbs.net]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (bvxw64[at]gmail.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (bvxw64[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 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

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