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Scam email #231901 - FINANCIAL TRUTH COMMISSION(ECOWAS).

Email info

The email was sent on 2017-08-29 02:43:06 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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The scam

---------- Forwarded message ----------
From: "Dr. Ms Nana Addo"< <"sh."@giga.ocn.ne.jp>
Date: 14 August 2017 at 15:29
Subject: FINANCIAL TRUTH COMMISSION(ECOWAS).
To:


Dear Beneficiary,

FINANCIAL AND TRUTH COMMISSION (ECOWAS)

1.Our committee was essentially set up to look into the long over due funds
within ECOWAS member states and our mandate included but not limited to
making sure that beneficiaries of long over due funds within the ECOWAS
subregion receive their funds in accordance with known International
standard procedures and saved from impostors/fraudsters. The
beneficiaries are to receive their funds without paying any money to any
person(s) or office(s) once we have done and completed requisite checks
and due process followed on the determination of fund ownership.

2.The scope and mandate of our committee cover all long over due funds
within the ECOWAS member countries viz Benin, Burkina Faso, Cote d'Ivoire,
Gambia, Ghana,
Guinea-Bissau, Liberia, Mali, Nigeria, Senegal, Sierra Leone, Togo and
Cape Verde.

3.We will need to have the following information from you to help us know
and confirm that we are dealing with the real and rightful owner of the
funds:

(i) Full names, Address and Telephone numbers
(ii) Copy of Identification Document
(iii)Any document(s) linking you with the fund

4.Finally, your sincere and full co-operation to enable us attend
effectively to you will an essential requirement for a succesful payment.
Besides, you need to maintain absolute confidentiality in our dealings
and communications with you. Please kindly and clearly note that it is
criminal and fake for any one to have demanded and taken money from you.
Promptly ignore any person that demands money from you as you are not
required to pay any money prior to receiving your funds.

Yours Sincerely,
Dr. Ms Nana Addo
Financial Truth Commission
Economic Community Of West African States(ECOWAS).

SpamAssassin Report (spam score: 5.5)


 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 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
-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
 1.0 MISSING_FROM           Missing From: header
-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
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information



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