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Scam email #254809 - YOUR OVER DUE INHERITANCE FUND

Email info

The email was sent on 2018-10-11 16:02:32 and appeared to be from hillfunder56@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to interfund56@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.187.33 in Unknown, Nigeria

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



International Monetary Fund Office Nigeria
Suite 5B, Premier Towers,
Pension Road Lagos State
Nigeria
MOTTO: SECURITY WATCH


Dear Fund Beneficiary,

PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.

I am Mr George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences in different ways which people like you are treated by Various Banks and Courier
Companies/Diplomat/Barristers across Europe Africa and Asia /London UK etc in geting your fund.We have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies Banks,
Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your
transaction and you.
Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter
Payment of the year,this is because this office only transfer fundS twice in a year according to our bank regulation system. We here by
apologize for the delaying of your payment We also advised you to stop further communication with anyother office,group of
peoples/companies they have nothing to offer you.

pay attention to our office payment base system and our instruction, Now your new Payment,
code number with United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No:674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No:0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is uSD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the
International Monetary Fund (IMF) Nigeria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the
CRUSADE. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (5502). please any time you
receive email without this code (5502). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you directly from our source.Respond to this e-mail on (interfund56@gmail.com) with
immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so
that you will be given an immediate response: Direct Hot-line: Call:+234-7080494010


God Bless and Have Nice Day
Mr.George hill (I.M.F)
Tel: +234-7080494010
interfund56@gmail.com


YOUR OVER DUE INHERITANCE FUND

SpamAssassin Report (spam score: 15.3)


 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           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (hillfunder56[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                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (interfund56[at]gmail.com)                        
 1.2 MISSING_HEADERS            Missing To: header                                
 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 (hillfunder56[at]yahoo.com)              
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.187.33 listed in list.dnswl.org]    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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.                         
 2.6 YOU_INHERIT                Discussing your inheritance                       
 1.0 MONEY_BARRISTER            Lots of money from a UK lawyer                    
 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 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 2.9 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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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

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