SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #254962 - FINAL PAYMENT APPROVAL OF YOUR FUND

Email info

The email was sent on 2018-10-23 15:13:31 and appeared to be from mrsamjonahkbe3@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to monhammedbello.dr1@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.222.196 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

FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2018
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/18
+234- 9027051676




FINAL PAYMENT APPROVAL OF YOUR FUND




I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the necessary documents on your behalf to make
sure you receive your funds sum of 10.5M USD immediately because i
don?t want any more delays again on this transaction

Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
federal government of Nigeria will cancel your transaction and
transfer the funds into our treasuring account as unclaimed funds


Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................



Options (2) delivery via ATM Card to your home address


FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________

TELEPHONE NUMBER: _________

Call me on +234- 9027051676 for more clarifications.


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

SpamAssassin Report (spam score: 10.7)


 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     
                                (mrsamjonahkbe3[at]gmail.com)                     
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (monhammedbello.dr1[at]gmail.com)                 
 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 (mrsamjonahkbe3[at]gmail.com)            
 2.7 UNCLAIMED_MONEY            BODY: People just leave money laying around       
 0.9 URG_BIZ                    BODY: Contains urgent matter                      
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.222.196      
                                listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.222.196 listed in list.dnswl.org]   
 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_DR            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  
 0.0 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.5 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer