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Scam email #231037 - CONGRATULATION FUNDS RELEASE FROM CENTRAL BANK OF NIGERIA.

Email info

The email was sent on 2017-07-31 14:26:34 and appeared to be from ericuba3@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidbrownaku021@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.213.48 in Unknown, United States

Email header

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The scam

*FROM THE DISK OF Mr. DAVID BROWN AKU.Director of A/C CreditingCentral Bank
of Nigeria Plc.TEL: +234-7037-67-57-91Attn: Beneficiary,This is to
congratulate you for scaling through the hurdles of screening by the board
of directors of this payment task force. Your payment file was approved and
the instruction was given us to release your payment and activate your ATM
card for use.Seven Million Five Hundred Thousand United State Dollars
($7.5M) And it has been activated and package for a quick delivery of it to
your destination address via FedEx Currier company,because we have signed a
contract with them which should expired by August 3th of this year. And the
Good news we have for you is to let you know that every arrangement
regarding all the documentation of your approve ATM CARD payment dispatch
is ready in this office. And the only thing you have to do is to offset the
insurance fee of your card which is $95 U.S. DOLLARS by FedEx Delivering
Company to avoid any hitches from any agency that will stop your delivery
parcel from not getting to your country destination....However, you have
only 3 days to send this $95 U.S. DOLLARS for the insurance fee of your
card, if we don't hear from you with the payment information; the Federal
Government will cancel the card. Below is the paying information to make
the insurance fee through western union money transfer or money
gram.Receivers Name......EZE GODWINAddress.........Lagos NigeriaText
Question..........GOODText Answer......... TrustAmount....... $95We also
need your full name and address including your telephone number for easy
communication with you on the delivery cause we will not beheld responsible
for a wrong delivery. so I wait to hear from you with the payment info to
enable us proceed with the delivering of your card. call me as soon as you
make the payment for an update or email me ASAP.QUICK REPLY.Yours TrulyMr.
DAVID BROWN AKU.Director of A/C CreditingCentral bank of Nigeria Plc.TEL:
+234-7037-67-57-91*

SpamAssassin Report (spam score: 4.2)


 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
                            (ericuba3[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.213.48 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 (ericuba3[at]gmail.com)
 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
 0.0 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)



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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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