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Scam email #254542 - Attn: Sir

Email info

The email was sent on 2018-09-18 18:54:25 and appeared to be from alhajiisaah_mohammed01@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to alhajiisaah_mohammed01@outlook.com which was the scammer's actual email address.
It was probably sent from 104.47.6.248 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

OFFICE OF THE PRESIDENT
DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT
FEDERAL SECRETARIAT IKEJA
LAGOS NIGERIA

OFFICE OF THE DIRECTOR GENERAL
ALHAJI ISAAH MOHAMMED JP
DIRECT TELEPHONE: 234 80 29600943
Email: isaah.mohammed206@gmail.com

OUR REF FGN/ FMIU/ 09/ 2018 Your Ref: ????

Attn: Sir / Madam

TO WHOM IT MAY CONCERN

HAVE YOU RECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR FUND IN THIS LAST & FINAL QUARTER PAYMENT OF THE YEAR 2018?

YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT IS WHY I AM CONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MY DIRECT TELEPHONE NUMBER 234 80 29600943.

YOUR URGENT REPLY IS AWAITED.
YOURS FAITHFULLY
ALHAJI ISAAH MOHAMMED JP

DIRECTOR GENERAL


SpamAssassin Report (spam score: 5)


 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 (alhajiisaah_mohammed01[at]outlook.com)  
 1.0 MISSING_HEADERS            Missing To: header                                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (alhajiisaah_mohammed01[at]outlook.com)           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [104.47.6.248 listed in list.dnswl.org]     
 0.6 URG_BIZ                    BODY: Contains urgent matter                      
 0.0 HK_SCAM_N3                 BODY: No description available.                   
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 1.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 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     
 0.0 UPPERCASE_50_75            message body is 50-75% uppercase                  
 1.0 FREEMAIL_REPLY             From and body contain different freemails         
 3.0 ADVANCE_FEE_5_NEW          Appears to be advance fee fraud (Nigerian 419)    



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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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