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Scam email #254537 - IT IS VERY IMPORTANT

Email info

The email was sent on 2018-09-18 15:53:46 and appeared to be from tonyebere220@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to philipezechairmanbd@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.218.47 in Unknown, United States

Email header

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Your content is below the advert

The scam

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: alicendukwe202@gmail.com
TEL: +234701623604488
FROM THE DESK OF: MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:18/SEPT/2018

ATTENTION: BENEFICIARY,

WHAT IS GOING ON? WHY YOU ABANDON THIS MONEY WHICH WORTHY $5.6M DOLLARS,I AM
CONTACTING YOU PERSONAL TO NOTIFY YOU OF OUR OUT-COMING MEETING WITH OUR HEAD
OFFICE CONCERN YOUR CHECK WHICH ISSUED WITH YOUR NAME,SINCE I TOOK
OVER THIS OFFICE LAST YEAR,I HAVE BEEN WRITING TO YOU THREE GOOD
TIMES,YOU DID NOT
REPLY, NOW

YOUR CHECK WILL CONFISCATED INTO GOVERNMENT TREASURY IF YOU DID NOT
REPORT,PLEASE REPORT NOW WITH YOUR CURRENT INFORMATION,CONTACT WITH
THIS EMAILS.. johnibrahim609@yahoo.com

FOR THE RELEASE OF YOUR FUND US$5.6M (FIVE MILLION, SIX HUNDRED
THOUSAND UNITED STATE
DOLLARS),
THIS IS HIS PHONE NO +2347019369043,Email( johnibrahim609@yahoo.com )
CONTACT HIM IMMEDIATELY FOR MORE INFORMATION
CONGRATULATIONS.

Mrs. Alice Ndukwe,
FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

SpamAssassin Report (spam score: 3.1)


 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (tonyebere220[at]gmail.com)              
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (tonyebere220[at]gmail.com)                       
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-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 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.218.47 listed in list.dnswl.org]    
 0.0 T_DKIM_INVALID             DKIM-Signature header exists but is not valid     
 0.0 UPPERCASE_50_75            message body is 50-75% uppercase                  
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.2 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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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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