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Scam email #254602 - ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C)

Email info

The email was sent on 2018-09-22 15:14:20 and appeared to be from officorg@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wwefcc@seznam.cz which was the scammer's actual email address.
It was probably sent from 74.6.133.123 in Unknown, Benin

Email header

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Your content is below the advert

The scam

FROM THE DESK OF MR IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOL ROAD, POR NOV
COTONOU, PORTO NOVO ,COTONOU IN
WEST -AFRICA.
TELEPHONE: +229-61-194-278
E-mail efccinvestigationforce@gmail.com
E-mail wwefcc@workmail.com



Dear /

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop internet fraud.

We have over 6,500 internet fraud inside our jails around Africa, China, Malaysia and UK / Asia, and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising your percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now, listen very carefully, you should bend dawn with our command or you should spend all rest of your life in jail, moreover, the best thing which you need to do like as a wise person according to the EFCC Network Monitoring team.

The reason why we are writing you below letter is because the transaction total amount your expecting to receive so far, and up to date the officials company you operate still demanded your earn money,look,the FBI and EFCC,has reason together to commence our duty if you fall to focus on the right channel,you feel free to update us amount involved to receive,if we has made a mistake.

We will fight you till the end of your life, if you failed to comply with our message, your payment sum of $15, 000, 000, 00, Fifteen Million United States Dollars, will be paid to you in the next few hours, if you can maintain by reply to us with all your details information, the worlds has gave FBI and EFCC ordered to assist any person that committed from America/ London (United Kingdom) and Asia/ Call us immediately receive this message./ +229-61-194-278


Regards

Mr.Ibrahim Lamorde
EFCC Executive Chairman,
Equipe de France contre le cancer (EFCC)
E-mail wwefcc@seznam.cz
E-mail wwefcc@workmail.com

Note :( confidential) If this email is received accidentally and you are not a victim of scam, please disregard and do not respond.

SpamAssassin Report (spam score: 8.8)


 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         
 1.6 SUBJ_ALL_CAPS           Subject is all capitals                           
 1.2 MISSING_HEADERS         Missing To: header                                
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (officorg[at]yahoo.com)                  
 1.0 FORGED_YAHOO_RCVD       'From' yahoo.com does not match 'Received' headers
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
 0.0 MILLION_USD             BODY: Talks about millions of dollars             
 0.0 URIBL_BLOCKED           ADMINISTRATOR NOTICE: The query to URIBL was      
                             blocked. See                                      
                             http://wiki.apache.org/spamassassin/DnsBlocklists…
                             #dnsbl-block for more information. [URIs:         
                             seznam.cz]                                        
 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 [74.6.133.123 listed in list.dnswl.org]     
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 T_DKIM_INVALID          DKIM-Signature header exists but is not valid     
 1.9 REPLYTO_WITHOUT_TO_CC   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  
 0.7 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money               
 0.0 MONEY_FRAUD_5           Lots of money and many fraud phrases              



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Comments

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