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Scam email #254649 - REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F).

Email info

The email was sent on 2018-09-25 22:55:53 and appeared to be from ownjoneseuropeanunion@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to transferonline@loncredu.com which was the scammer's actual email address.
It was probably sent from 209.85.167.65 in Unknown, United States

Email header

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Your content is below the advert

The scam

LONDON COMMUNITY CREDIT UNION BANK PLC.
From the Lewis Brown.
Foreign Exchange Department,
Banking Solutions and Trade Department.
Customer Relations Section.
Telephone: + 44-74-522-82692





REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F).



Sir/Madam,



On behalf of the Foreign Exchange Department of this Financial
Institution, I wish to inform you that your Contract, Inheritance and
Winning Fund is being processed and will be released to you through
our Approved Payment Channels as soon as we receive response to this
urgent notification.




To avoid all further bottlenecks, we have allocated you with a new
International Payment Voucher Number: UK/BARCGB22-BGWB82UN-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
during your response to this email for security reasons and proper
identification.


Please note that, your file is currently in our office, and from the
records we have in our file, you have been cleared to receive this
fund as soon as we have a NEW ACCOUNT allocated out to you.




So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to us for final ratification exercise of your payment:

{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living
{How Many Months Or Years in which You Have Been Expecting your Payment
{The Place you sent Money Last whether Nigeria or United States of America etc
{The Last Amount of Money You sent indicating What Month and Year


As soon as these Information are received, your payment will be duly
processed and released to you as you may deem fit through our most
reliable payment channels within the shortest possible time.



Your receiving banking details are only relevant if you choose the
first and/or last mode of payment. Further information guidance will
be availed to you as soon as we receive your response to this final
payment release order.


Thanks for your anticipated cooperation.




Sincerely,




Lewis Brown.
Foreign Exchange Department,
Swift Card Consultants Payment Center.
London Community Credit Union Bank Plc..



Security.
London Community Credit Union Bank will not send emails to customers
requesting security or confidential details, such as membership
numbers, pass codes or memorable word information. Further advice can
be found on the Security section of the Personal Banking website.



Confidentiality.
This email and any attachments are confidential and intended solely
for the addressee, and may also be privileged or exempt from
disclosure under applicable law. If you are not the addressee, or have
received this email in error, please notify the sender immediately,
delete it from your system and do not copy, disclose or otherwise act
upon any part of this email or its attachments. Any opinion or other
information in this email or its attachment, that does not relate to
the business of the London 's Group, is personal to the sender and is
not given or endorsed by the London Group. London Bank PLC.
Registered in London Registered No: 1026167. Registered Office: 225
Mare Street, Hackney,LondonE8 3QE UK. London Bank PLC is authorized
and regulated by the Financial Conduct Authority.

SpamAssassin Report (spam score: 5.7)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-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 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (ownjoneseuropeanunion[at]gmail.com)     
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 1.6 SUBJ_ALL_CAPS          Subject is all capitals                           
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [209.85.167.65 listed
                            in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [209.85.167.65 listed in list.dnswl.org]    
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid     
 1.3 GAPPY_SUBJECT          Subject: contains G.a.p.p.y-T.e.x.t               
 1.4 TVD_PH_BODY_META       No description available.                         
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list  



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Comments

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