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Scam email #254584 - NOTIFICATION FOR RELEASE OF YOUR FUND

Email info

The email was sent on 2018-09-21 10:03:19 and appeared to be from cbnbankhhh@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to henobi4@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.218.67 in Unknown, United States

Email header

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Your content is below the advert

The scam

Skye BANK OF NIGERIA PLC
156, Nnamdi Azikiwe Road,
Victoris Island Ikoyi
Lagos, Nigeria
Tel:+234-8020520551

ATTN: Beneficiary,

NOTIFICATION FOR RELEASE OF $100,000

This letter is written to you in order to change your life from
today.I am MR HENRY OBI the new director, international Remittance
department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of
this bank is now on compulsory leave and all power has been vested on
me to make all international payment.Furthermore due to allegations of
corrupt practice against other Nigeria Banks, the Federal Government
of Nigeria has appointed this bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$100,000 which have been in this bank for many years UNCLAIMED. Our
Boss in collaboration with the Governor of Central Bank of Nigeria
have refuse to tell you the truth on how to claim your fund, this is
because they has been using the interest accumulated from your fund
every year to enrich themselves Without your knowledge I want to help
you POOL OUT this fund to your Bank account today using the easiest
and quickest method which have not been known to you before

By this method a Domiciliary Account will be opened for you. A
domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $100,000 for further credit into
your account, the essence of this Domiciliary Account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you, the
greatest advantage is that you can instruct us to credit your
nominated account bit by bit With small amount thereby saving yourself
from the embarrassment of Financial Authority in your country who
monitor large Transfer due to current trend of terrorist. Another
beauty of the domiciliary account is that you can retain the balance
left in your account in our Bank and can also instruct us to pay out
money to any bank of your choice in the world, or issue you an ATM
Card which you can use in any part of the world when in a business
trip

I hope you now understand the advantages of a domiciliary account and
why you need this account to receive your payment of $100,000 now in
our Bank. You are advice to forward as a matter of urgent your direct
telephone and Fax number and your contact Address as we have started
the process of opening the account for you.

All that is require of you is to activate the newly opened Domiciliary
Account with a minimum of $80 usd in line with Provisions of Section 2
Sub Section (iia) of Banks and Financial Act of 2001 which state that
all Non Resident Account Otherwise known as Domiciliary must be
activated to make the account operational, while Sub Section (iib) do
NOT permit any Bank official from making deduction from the payment to
be deposited in the domiciliary account, which is $100,000 in your own
Case.

Call me on +234-8020520551.that I will issue you payment release code
which must be given to you personally on telephone Strictly for
security reason. This code is very important and is what you will use
to confirm your payment,

Yours faithfully
MR HENRY OBI
Director International Remittance

SpamAssassin Report (spam score: 7.9)


 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                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (cbnbankhhh[at]gmail.com)                
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (henobi4[at]gmail.com)                            
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.218.67 listed in
                                wl.mailspike.net]                                 
 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 [209.85.218.67 listed in list.dnswl.org]    
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 0.0 T_DKIM_INVALID             DKIM-Signature header exists but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 HK_NAME_FM_MR_MRS          No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 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         
 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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