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Scam email #231390 - INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT

Email info

The email was sent on 2017-08-12 03:42:00 and appeared to be from rev.ppaull3@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rev.mmikedadaa@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.215.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN YOUR FAVOR.

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS
BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS
HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT
OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT
WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS
TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED
THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER
TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU
TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL
INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO
YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR
ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE
SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN
OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND
EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR
CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK
TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO
RECEIVE YOUR APPROVED FUNDS TODAY.

YOUR FULL NAME:
ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR PRIVATE E-MAIL ADDRESS:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID
OUT TO YOU LONG BEFORE NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US
ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.

CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED
THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST
AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)

RESPOND BACK IMMEDIATELY.

HONORABLE REV. MIKE DADA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)

SpamAssassin Report (spam score: 4.7)


 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
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.215.66 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.215.66 listed in list.dnswl.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (rev.ppaull3[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 (rev.ppaull3[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



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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

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