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Scam email #254574 - YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Email info

The email was sent on 2018-09-20 20:29:07 and appeared to be from robyj80@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bankc4937@gmail.com which was the scammer's actual email address.
It was probably sent from 154.118.8.150 in Lagos, Nigeria

Email header

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Your content is below the advert

The scam

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.



YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all
your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars)
belongs to you,Please;I want to know from you the reason why you
abandoned such big fund here in our bank for long up til this moment
without any claim by you. I hereby officially notifying you about the
present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This
arrangement was initiated/constituted by the World Bank and the
International Monetary Fund (IMF) during the board meeting due to
fraudulent and scam activities going on within the African Region,I
officially contacted you today because your Inheritance Funds was Re-
deposited into the "Federal Suspense Account"of CBN last week because
you did not proceed with your Claim as the rightful beneficiary which
is well known to the board and management team of Central Bank of
Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$27,
Million Dollars has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM CARD
) which we will send to you in your country for the withdraw of your
fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $27,Million Dollars has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address for
the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery
ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-8102967529
E_MAIL: bankc4937@gmail.com

SpamAssassin Report (spam score: 11.2)


 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 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (robyj80[at]tin.it)                      
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (robyj80[at]tin.it)                               
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (bankc4937[at]gmail.com)                          
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 1.5 BILLION_DOLLARS            BODY: Talks about lots of money                   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [212.216.176.195 listed in list.dnswl.org]  
 2.6 YOU_INHERIT                Discussing your inheritance                       
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 HK_NAME_FM_DR              No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.0 MONEY_ATM_CARD             Lots of money on an ATM card                      
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.9 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

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