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Scam email #254765 - Attention:Beneficiary,

Email info

The email was sent on 2018-10-07 09:03:16 and appeared to be from officeoffice629@aol.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officeoffice629@aol.com which was the scammer's actual email address.
It was probably sent from 74.6.134.41 in Abuja, Location found from phone number in email

Email header

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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 MILLIONDOLLARS 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: +234-9027071279E_MAIL: (mrgodwineme62ceocbn@gmail.com)

SpamAssassin Report (spam score: 6.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (officeoffice629[at]aol.com)             
-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_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 FORGED_RELAY_MUA_TO_MX     No description available.                         
 1.2 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (officeoffice629[at]aol.com)                      
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.134.41 listed in list.dnswl.org]      
 1.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 2.8 YOU_INHERIT                Discussing your inheritance                       
 1.0 FREEMAIL_REPLY             From and body contain different freemails         
 0.0 MONEY_ATM_CARD             Lots of money on an ATM card                      
 0.0 T_FILL_THIS_FORM_LOAN      Answer loan question(s)                           
 0.0 MONEY_FORM                 Lots of money if you fill out a form              
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.0 ADVANCE_FEE_5_NEW_FRM_MNY  Advance Fee fraud form and lots of money          



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Comments

Where the scam probably came from



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