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Scam email #230241 - MR GANI GIDADO

Email info

The email was sent on 2017-07-11 10:23:59 and appeared to be from ganig2020@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ganig2020@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.214.67 in Unknown, United States

Email header

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The scam

OFFICE OF THE PRESIDENT
EXTERNAL DEBT DECISION COMMITTEE
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT HALL, IKOYI
LAGOS - NIGERIA
TEL NUMBER:234-8181923391
MAIL: ganig2020@gmail.com


ATTENTION: ,

THIS IS TO BRING TO YOUR NOTICE THAT YOU HAVE BEEN SHORTLISTED TO
RECEIVE A PART PAYMENT THE SUM OF FIVE MILLION UNITED STATES
DOLLARS(US5,000,000.00) OUT OF THE FUND YOU ARE BEING OWED IN OUR
COUNTRY NIGERIA. SINCE YOUR FUND COULD NOT BE RELEASED FROM OUR
COUNTRY DUE TO BAD OFFICIALS WHO ARE BENT ON EXTORTING MONEY FROM
OUR FOREIGN CLIENTS, THIS NEW INAUGURATED OFFICE ATTACHED TO THE
OFFICE OF THE NEW PRESIDENT HAS BEEN MANDATED BY THE WORLD BANK,
UNITED NATION AND INTERNATIONAL MONITORING FUND TO SEE THAT THE
APPROVED PART PAYMENT IS BEING TRANSFERRED TO YOUR NOMINATED FROM
THEIR OIL RESERVE ACCOUNT WITH ONE OF OUR SISTER BANKS IN COTE
DIVOIRE.

MEANWHILE IN OUR RELENTLESS EFFORT IN SEEING THAT YOU RECEIVE THIS
FUND WITHOUT ANY PROBLEM, WE HAVE MADE AN ARRANGEMENT WITH THE BANK
THERE SO THAT THE BANK CHARGES WILL NOT BE PAID BEFORE THE TRANSFER IS
COMPLETED. ALSO BELOW IS YOUR RECEIVING ACCOUNT DETAILS WE FOUND IN
YOUR FILE. PLEASE DO LET US KNOW IF IF THE TRANSFER OF YOUR FUND CAN
BE DONE INTO THE ACCOUNT.


BANK: BANCO INTERAMERICANO DE FINANZAS
ADDRESS: AV. NAVARRETE # 600 SAN ISIDRO LIMA PERU SOUTH AMERICA
SWIFT CODE : BIFSPEPL
ACCOUNT NUMBER: 8005766119
ACCOUNT NAME SANTO PEREZ


IN THIS REGARDS, ONCE WE HEAR FROM YOU IN RETURN, WE WILL GIVE YOU THE
CONTACT OF THE BANK THERE SO THAT YOU WILL CONTACT THE WOMAN IN
CHARGE. WE BELIEVE THAT WITH THE GOOD RECOMMENDATION WE RECEIVED
CONCERNING THE WOMAN IN CHARGE OF THE TRANSFER THERE, SHE WILL EFFECT
THE TRANSFER WITHOUT ANY PROBLEM.

FINALLY YOU HAVE TO DISREGARD CONTACT WITH OTHER PEOPLE AS MOST OF
THEM ARE UNDER SILENT PROBE.


THANKS FOR YOUR COOPERATION.

MR GANI GIDADO

DIRECTOR EXTERNAL DEBT DECISION COMMITTEE

SpamAssassin Report (spam score: 4.9)


 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
                            (ganig2020[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.214.67 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.214.67 listed in list.dnswl.org]
 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 (ganig2020[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
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 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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