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Scam email #255168 - INSTRUCTION/WARNING FROM CENTRAL BANK.

Email info

The email was sent on 2018-11-11 10:11:37 and appeared to be from bankofameria25@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to centralbankofnigeria331362@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.222.196 in Unknown, United States

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.
Phone Number: +234-808 794 9373
E-Mail: centralbankofnigeria331362@yahoo.com

Dear Esteemed Customer,


INSTRUCTION/WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr.RAINER HESSE
?of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on ( centralb21@aol.com ) with your full information. Note
that your payment files will be returned to the IMF within 72 hours if
we did not hear from you, this was the instruction given to us by the
IMF. We will start the transfer as soon as we received your
information.

We have decided to contact you for re-verification because we
suspected that Mrs.RENAE HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.

Best Regards
Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria
Foreign Remittance Department.
Phone Number: +234-808 794 9373
E-Mail:drgodwinemefiele868@gmail.com

SpamAssassin Report (spam score: 3.4)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (centralbankofnigeria331362[at]yahoo.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                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (bankofameria25[at]gmail.com)            
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (bankofameria25[at]gmail.com)                     
-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]   
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.222.196      
                                listed in wl.mailspike.net]                       
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 T_HK_NAME_FM_DR            No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/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    
 1.2 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.0 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 0.0 FORM_FRAUD_5               Fill a form and many fraud phrases                



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Comments

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