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Scam email #254689 - FROM NNPC

Email info

The email was sent on 2018-09-29 12:12:13 and appeared to be from mrlarryhayes30@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrlarryhayes30@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.65 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Dear,customer

my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know
that u have contract with NNPC from 1979 to 1994
what sum of $17 million US dollars please contact me with your
personal information

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Thanks,

This is our private e-mails dremmanuellibekachikwu@gmail.com

u can also call me on my mobile phone +234 8085 188 655
for more information

Dr Emmanuell Ibe Kachikwu.

SpamAssassin Report (spam score: 5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mrlarryhayes30[at]gmail.com)            
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (mrlarryhayes30[at]gmail.com)                     
 2.1 HK_SCAM_N3                 BODY: No description available.                   
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.65 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.221.65 listed in list.dnswl.org]    
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLY             From and 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    
 2.5 MONEY_FORM_SHORT           Lots of money if you fill out a short form        



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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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