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Scam email #254513 - Re: Contract/Beneficiary Payment

Email info

The email was sent on 2018-09-17 00:36:59 and appeared to be from infooooopaymenttt@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to chrismathew_cbn@barid.com which was the scammer's actual email address.
It was probably sent from 209.85.166.65 in Unknown, United States

Email header

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Your content is below the advert

The scam

From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.

Re: Contract/Beneficiary Payment

This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.

The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.

It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).

You have to indicate this code when contacting the E-Banking Unit @
these emails below.

Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
Email: infooooopaymentoffive@gmail.com
Email: infpaymastergeneofthefederaltion@yahoo.com
Tel. +2348078119623

SpamAssassin Report (spam score: 2.1)


 pts rule                   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           
 0.0 HK_RANDOM_ENVFROM      Envelope sender username looks random             
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (infooooopaymenttt[at]gmail.com)         
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [209.85.166.65 listed
                            in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [209.85.166.65 listed in list.dnswl.org]    
-1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1% [score:   
                            0.0000]                                           
 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     
 0.9 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information    
 3.0 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)    
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases                



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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

Where the scam probably came from



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