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Scam email #241054 - your noney is ready

Email info

The email was sent on 2018-02-13 11:44:41 and appeared to be from mrtonyagwu11@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrtonyagwu11@yahoo.com which was the scammer's actual email address.
Although the email apparently came from Sunnyvale, this is where Gmail, Yahoo and Outlook are. They probably hid the actual sender's IP address and put their own in instead.

Email header

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The scam



Attention: Beneficiary??We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN,to your bank account.?However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.??Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive ?your funds this week from our paying bank?CREDIT SUISSE, D-80321 BREMEM,GERMANYACCOUNT NO: 098-11180933-109IBAN: CH55 0910 3045 6011 91110 0SWIFT CODE: AREZCHZZ8OU?Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled. Email me at (mrtonyagwucc@gmail.com)?Yours sincerely,??Mr.Tony AgwuDirector,Anti-Fraud Unit.Financial Services Regulation CommitteePlot 33,ATB Way Cadastral Zone,Abuja,NG

SpamAssassin Report (spam score: )





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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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Comments

Where the scam probably came from



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