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Scam email #254558 - CHANGE OF ACCOUNT

Email info

The email was sent on 2018-09-19 13:54:57 and appeared to be from drkingmoghalu101@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to godeme1980@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.214.42 in Unknown, United States

Email header

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Your content is below the advert

The scam

FROM THE DESK OF
Dr.Godwin Emefiele

Executive Governor
Ref: Central Bank of Nigeria/ird/cbn/021/17

Attention : valuable client

I am delighted to inform you that I am the recent Central Bank of
Nigeria governor newly voted and approved by the government of
Nigeria,legally
in charge of the entire local bank and all the micro finance
institution.

On behalf of the government of great Nigeria, under the auspices of the
civilian President Muhammadu Buhari,whom has unanimously
approved all outstanding inheritance/contract payment,lottery payment
which was overdue by the former President Goodluck Jonathan and as
well as beneficiaries whom were scammed by african 419
artists/perpetrators in one way or the other.

Note: out of ten selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive us$10, 700,000,00 which has been gazetted and
to be released, via key telex transfer (ktt) -direct wire transfer to
you.meanwhile, a woman m/s milinda willis came to my office few days
ago with letter, claiming to be your true representative. Here is her
information:

Name milinda willis
Bank name: citi bank
Bank address: california, usa.
Account number: 6503809428.

Please,do reconfirm to this office ,as a matter of urgency if this
woman is from you so that the Nigerian government will not beheld
responsible for paying into the wrong account name.



if this woman is not your representative, you are requested to fill
and send this information for verifications purposes so that you?re
fund valid 10.7 million dollars will be remitted into your nominated
bank account without any further delay.

This fund is as a result of over due payment on your behalf or as a
scammed victim that has not received his or her compensation funds by
the government of Nigeria. On response to this notification,make sure
you include your personal information for the immediate processing of
your funds to your good
Self.

1. Your name:...
2. Your full address:..
3. Your telephone....
4. Age........
5. Sex:....................................
6. Your occupation ...............
7. Your valid account details:............
8. A copy of your identity............


As soon as we receive this, we will commence with all necessary
procedures in other to remit this money into your account immediately.
The bank of Nigeria, board of directors and the senate committee for
foreign overdue contract fund have approved and accredited this
reputable bank with the office of the director, international
remittance /foreign operations,to handle and transfer all foreign
contract funds this first quarter payment of the year.


However,we shall proceed to issue all payments details to the said
mrs.willis, if we do not hear from you within the next five working
days from today.

We are sorry for any inconveniences or delay that we must have caused
you in transferring your funds call me directly with my office line :
+234-1-886887
I remain yours in service,

Dr.Godwin Emefiele

Governor CBN
Cc: board of directors [fpd]

Cc: accountant general of Nigeria
Cc: International Monetary Fund(IMF)
N/b: you are not authorized to forward this notification to anybody
for security reasons
FROM THE DESK OF
Dr.Godwin Emefiele

Executive Governor
Ref: Central Bank of Nigeria/ird/cbn/021/17

Attention : valuable client

I am delighted to inform you that I am the recent Central Bank of
Nigeria governor newly voted and approved by the government of
Nigeria,legally
in charge of the entire local bank and all the micro finance
institution.

On behalf of the government of great Nigeria, under the auspices of the
civilian President Muhammadu Buhari,whom has unanimously
approved all outstanding inheritance/contract payment,lottery payment
which was overdue by the former President Goodluck Jonathan and as
well as beneficiaries whom were scammed by african 419
artists/perpetrators in one way or the other.

Note: out of ten selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive us$10, 700,000,00 which has been gazetted and
to be released, via key telex transfer (ktt) -direct wire transfer to
you.meanwhile, a woman m/s milinda willis came to my office few days
ago with letter, claiming to be your true representative. Here is her
information:

Name milinda willis
Bank name: citi bank
Bank address: california, usa.
Account number: 6503809428.

Please,do reconfirm to this office ,as a matter of urgency if this
woman is from you so that the Nigerian government will not beheld
responsible for paying into the wrong account name.



if this woman is not your representative, you are requested to fill
and send this information for verifications purposes so that you?re
fund valid 10.7 million dollars will be remitted into your nominated
bank account without any further delay.

This fund is as a result of over due payment on your behalf or as a
scammed victim that has not received his or her compensation funds by
the government of Nigeria. On response to this notification,make sure
you include your personal information for the immediate processing of
your funds to your good
Self.

1. Your name:...
2. Your full address:..
3. Your telephone....
4. Age........
5. Sex:....................................
6. Your occupation ...............
7. Your valid account details:............
8. A copy of your identity............


As soon as we receive this, we will commence with all necessary
procedures in other to remit this money into your account immediately.
The bank of Nigeria, board of directors and the senate committee for
foreign overdue contract fund have approved and accredited this
reputable bank with the office of the director, international
remittance /foreign operations,to handle and transfer all foreign
contract funds this first quarter payment of the year.


However,we shall proceed to issue all payments details to the said
mrs.willis, if we do not hear from you within the next five working
days from today.

We are sorry for any inconveniences or delay that we must have caused
you in transferring your funds call me directly with my office line :
+234-1-886887
I remain yours in service,

Dr.Godwin Emefiele

Governor CBN
Cc: board of directors [fpd]

Cc: accountant general of Nigeria
Cc: International Monetary Fund(IMF)
N/b: you are not authorized to forward this notification to anybody
for security reasons

SpamAssassin Report (spam score: 5.9)


 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         
 0.2 FREEMAIL_REPLYTO_END_DIGIT   Reply-To freemail username ends in digit          
                                  (godeme1980[at]gmail.com)                         
-0.0 SPF_PASS                     SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM                Sender email is commonly abused enduser mail      
                                  provider (drkingmoghalu101[at]gmail.com)          
 0.0 DKIM_ADSP_CUSTOM_MED         No valid author signature, adsp_override is       
                                  CUSTOM_MED                                        
 1.5 SUBJ_ALL_CAPS                Subject is all capitals                           
 0.2 FREEMAIL_ENVFROM_END_DIGIT   Envelope-from freemail username ends in digit     
                                  (drkingmoghalu101[at]gmail.com)                   
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [209.85.214.42 listed in list.dnswl.org]    
-1.9 BAYES_00                     BODY: Bayes spam probability is 0 to 1% [score:   
                                  0.0000]                                           
 0.0 MIME_QP_LONG_LINE            RAW: Quoted-printable line longer than 76 chars   
 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 T_HK_NAME_FM_DR              No description available.                         
 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)                     
 2.5 MONEY_FORM_SHORT             Lots of money if you fill out a short form        
 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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