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Scam email #230321 - Scammed Victim Compensation Funds Release From Central Bank

Email info

The email was sent on 2017-07-17 20:05:33 and appeared to be from bennetteze14@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidbrownaku84@gmail.com which was the scammer's actual email address.
It was probably sent from 74.125.82.66 in Unknown, Nigeria

Email header

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The scam

CENTRAL BANK DEPARTMENT
Internal Audit, Monitoring,Consulting And Investigations Division
From: Mr. DAVID BROWN AKU
(CBN) CONTACT (+234-7037-67-57-91 )

Attention fund beneficiary

Scammed Victim Compensation Funds Release From Central Bank.

This is to inform you that the Nigeria Government last week confirm that
every unpaid fund should be Hans fort effect the payment of your scammed
victim compensation funds via ATM CARD with your full compensation fund of
USD$7.5million from the Nigerian reserve account.

However, what we required from you is your telephone Number home address
particulars where you want your fund to be deliver to you as soon as you
send this information.

(1)Your full name and address:............
(2)Your telephone and fax:................
(3)Your current occupation:...............

Be informed that delivering will commence immediately we hear from you with
your Full information. Once more, Central Bank of Nigeria will not
hesitates to deliver your ATM CARD which has already been credited with
your compensation payments valued $7.5million in accordance with fund
release order regulations.

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,
Mr. DAVID BROWN AKU
contact email( davidbrownaku84@gmail.com )
Transfer Leadership Department Central Bank (CBN) Nigeria
For inquiries on (CBN) Bank products and services, please call (CBN)
CONTACT (+234-7037-67-57-91 )

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
                            (bennetteze14[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.125.82.66 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 (bennetteze14[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [74.125.82.66 listed in dnsbl.sorbs.net]
 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
 0.0 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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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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