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Scam email #230425 - MEETING ORGANIZED IN YOUR FAVOUR

Email info

The email was sent on 2017-07-21 12:41:53 and appeared to be from helleniccourier@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to infoimfregulatoryofficeng@list.ru which was the scammer's actual email address.
It was probably sent from 209.85.223.193 in Unknown, United States

Email header

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Your content is below the advert

The scam

FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.
TEL: +2347081102277.


ATTENTION: SIR,


CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.


AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,
It Has Been Resolved That Due to corrupt practices of the previous
Administration in Nigeria and the difficulties you had with raising
the required fee for the release of your funds($6M USD)(SIX MILLION
UNITED STATES DOLLARS)We will advice you to do all you can to pay $125
usd As resolved by our Organization (IMF) and the office of the
Presidency,Nigeria.
I am an American, Though i have been here in Nigeria as the Resident
Representative of the IMF. I will attach my International Passport for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR
GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF
HEADQUARTERS WASHINGTON D.C. USA has been Mandated to handle the
transfer of your funds through their sole Representative in Nigeria,
supervised by Mr W. SCOTT ROGERS. In-Case you have any doubt or
question you can call or text The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA -Mr Edwin David Ezeh. on his Direct phone line---
+1 7722073872.
I want you to understand that we are in no way compelling you to
receive your over due funds, our resolution with Nigerian Government
was borne out of complaints from numerous Bneneficiaries who has been
short-changed or cheated during the cause of processing the Release of
their funds.
Kindly comply with our Directives by making the required payments Via
Money Gram Or Western Union Money Transfer.

SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW:

RECEIVER'S NAME: RICHARD MARTIN UZOH.
ADDRESS: LAGOS, NIGERIA.
TEST QUESTION: ONE.
TEST ANSWER: TWO.
MTCN: ...........................
SENDER'S NAME: ............................
SENDERS ADDRESS/TELEPHONE NUMBER...........
Forward the payment information to me as soon as you send the fee.My
office will immediately instruct the release of your funds hence we
receive the fee of $125 USD As resolved with the Government of
Nigeria. Be Advised Accordingly.
Thanks and Waiting for your swift response.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).
MR. W. SCOTT ROGERS.
IMF REPRESENTATIVE OFFICE IN NIGERIA.
TEL: +2347081102277.

SpamAssassin Report (spam score: 3.4)


 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
                            (helleniccourier[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.223.193 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.223.193 listed in dnsbl.sorbs.net]
 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
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: fee.my]
 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
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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Comments

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