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Scam email #250458 - NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Email info

The email was sent on 2018-05-16 14:56:34 and appeared to be from antonio.boero@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to offileupdate11@outlook.com which was the scammer's actual email address.
It was probably sent from 154.118.56.217 in Lagos, Nigeria

Email header

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Your content is below the advert

The scam

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Emails --( offileupdate11@outlook.com )

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

(Hello Dear Customer )

Your payment files from three (3) different banks, NatWest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$27,000,000.00 (Twenty Seven Million United States Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of
the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1.
Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2.
Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft check which
can be deposited in any bank and send to you.

In anticipating for your urgent cooperation We are sorry if your fund
is delayed by the previous administration we apologies and promise you
a smooth transfer

Thanks
YOURS SINCERELY,
Mr.James P. Gorman
INCUMBENT CHAIRPERSON

SpamAssassin Report (spam score: 12.8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (offileupdate11[at]outlook.com)                   
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (antonio.boero[at]alice.it)              
 1.0 MISSING_HEADERS            Missing To: header                                
-0.6 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [82.57.200.119 listed
                                in wl.mailspike.net]                              
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4874]                                           
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 3.7 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 3.6 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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