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Scam email #254549 - United Nation Has Order To Released Your Founds

Email info

The email was sent on 2018-09-19 02:16:13 and appeared to be from mrs.margaretpeter1001@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fidelitybankcasher40@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.218.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

*FIDELITY BANK PLCFidelity Place, 2 Kofo Abayomi St,Victoria
Island101241,Abuja,NigeriaFidelityBank_WestAfrica1@representative.com
<FidelityBank_WestAfrica1@representative.com>Dear Customer .. The United
Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of West Africa or you will lose the opportunity for ever. So
we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future. I am
not begging you to send your details back but it is because of the amount
you are going to receive is what is touching me in my heart please if you
don't want to send the required information just let me OK. The Fidelity
bank Of Nigeria controlling department controlling of the security transfer
CODE which is (WF/200/105/09), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied and you have been confirmed. The Fidelity bank Of Nigeria
concerning wire transfers of your funds. Your letter has been referred to
the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred
code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of electronic
and Swift fund transfer systems are defined by the Electronic Fund Transfer
Act.. The regulation, however, which implements this statue, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 12 hours. Considering the volume of your
funds, it is right for us to seek for the approval of some money regulatory
Boards here in United States before we can carry out the Transfer of an
amount of such magnitude to anybody, otherwise any such transfer will be
stopped by the Authorities of Fidelity bank Of West Africa, and the
International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the
only thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United States,
and for that reason, you are required to pay the Sum of $150 as this money
will be used by our Bank Attorney to Obtain all the necessary documents and
form that will enable the final activation of your Funds.Fidelity bank Of
West Africa,hereby state officially that the required payment will remain
the only and final monetary obligation required from You prior to the final
transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank
account.We awaits your urgent response to obtain the remaining documents
through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds
directly to our attorney in USA. with the account information of the
corresponding bank and payment must not made outside the bank.The attorney
will made all documents available once fee is confirmed.Receivers Name:
Uzoka KenAddress:. Abuja NigeriaAmount:...U$150.00 usdIn respect you are
inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift
transfer ($150) [BANK B], under section 47--4A302 of US law Fidelity bank
Of West Africa,a depository institution which wire transfers funds may not
deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account.The fastest Wire
Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit. You are require to
get back to me if you are pleased with the Banking rules for more
information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as
soon as possible.his law is stated according to section 35 and 36 of the
banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the Chase
controlling agency of United States and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank account as
soon as you have comprehended with our instructions. NB: THIS TRANSACTION
IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US
FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic
Transfer to avoid mistake or should in case you created a new account) Bank
Name and AddressAccount Number:____________________Account
Name:______________________Routing Number:____________________Bank
address:______________________Home
address:______________________Occupation:________________________Country
Name:______________________Telephone number:__________________UN gives you
only 3 working days to receive your fund from our bank or no more. So
contact us with the Details Thank you for giving us the opportunity to
serve your banking needs. Yours sincerely, Fidelity Bank PLCDirector of
funds Release TransferMr.Uzoka Kennedy
Reply:FidelityBank_WestAfrica1@representative.com
3AFidelityBank_WestAfrica1@representative.com>contact
number:+23480-8973-8500*

SpamAssassin Report (spam score: 3.4)


 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 FREEMAIL_FROM                Sender email is commonly abused enduser mail      
                                  provider (mrs.margaretpeter1001[at]gmail.com)     
-0.0 SPF_PASS                     SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT   Reply-To freemail username ends in digit          
                                  (fidelitybankcasher40[at]gmail.com)               
 0.0 DKIM_ADSP_CUSTOM_MED         No valid author signature, adsp_override is       
                                  CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT   Envelope-from freemail username ends in digit     
                                  (mrs.margaretpeter1001[at]gmail.com)              
 0.6 URG_BIZ                      BODY: Contains urgent matter                      
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [209.85.218.66 listed in list.dnswl.org]    
 0.0 RCVD_IN_MSPIKE_H3            RBL: Good reputation (+3) [209.85.218.66 listed in
                                  wl.mailspike.net]                                 
 1.0 PP_MIME_FAKE_ASCII_TEXT      BODY: MIME text/plain claims to be ASCII but isn't
-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 LOTS_OF_MONEY                Huge... sums of money                             
 0.0 T_DKIM_INVALID               DKIM-Signature header exists but is not valid     
 0.0 RCVD_IN_MSPIKE_WL            Mailspike good senders                            
 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  
 0.0 T_FILL_THIS_FORM_SHORT       Fill in a short form with personal information    
 0.0 MONEY_FRAUD_8                Lots of money and very many fraud phrases         
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     
 1.2 ADVANCE_FEE_5_NEW_MONEY      Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5                 Fill a form and many fraud phrases                



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Comments

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