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Scam email #231887 - NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN.

Email info

The email was sent on 2017-08-29 02:38:41 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam

---------- Forwarded message ----------
From: Nigerian custom service <"www."@oboe.ocn.ne.jp>
Date: 17 August 2017 at 16:22
Subject: NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN.
To:


* NOTICE:NOTICE:NOTICE*

*TO WHOM IT MAY CONCERN*

*I WRITE TO BRING IT TO YOUR NOTICE THAT YOUR 10.5M USD HAS BEEN RECOVERED
AND EVERY ACCESS OF SENDING MONEY TO YOU THROUGH ATM MASTER CARD AND
TRANSFER HAS BEEN CANCEL, AND I HAVE BEEN GRANTED THE OPPORTUNITY TO HAND
YOUR CHEQUE AND TO MAKE SURE IT DELIVERS AND GETS TO YOU WITHOUT ANY FORM
OF STRESS, HERE IS THE SCAN COPY OF YOUR CHEQUE AND AS SOON AS THIS ONE
DELIVERS TO YOU AND GET IT IN PEACE THE SEND CHEQUE WILL ALSO BE SEND TO
YOU THE SAME WAY.*


*Nigerian custom service management.*
*Col. Hameed Ibrahim Ali (Rtd)*

*DCG Suleiman Ibrahim Idris is the*
*DCG Finance Administration and Technical service (FATS).*

*DCG Ugo Daniel Ayegba is the*
*DCG Enforcement, Investigation and Inspection.*

*DCG Ukaigwe, Paul Chigozie, fsi is the*
*DCG Strategic Research and Policy.*

SpamAssassin Report (spam score: 6.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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: ocn.ne.jp]
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 MISSING_FROM           Missing From: header
 0.8 UPPERCASE_50_75        message body is 50-75% uppercase
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
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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