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Scam email #255170 - ONLINE BANKING ACCOUNT DAILY PAYMENT

Email info

The email was sent on 2018-11-11 17:49:26 and appeared to be from efccinfo@earthlink.net but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jonathan_smith23six@yahoo.co.jp which was the scammer's actual email address.
It was probably sent from 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

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL
CRIME COMMISSION (EFCC).EFCC in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and
scam Artists in Western part of Africa With the help of United
States Government and the United Nations.

We have been able to track down so many of this scam artist in
various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are
all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam
artists. The United Nation Anti-crime commission and the United
State Government have ordered the money recovered from the
Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address
was found in one of the scam Artists file and computer hard disk
in our custody here in Nigeria and with the information gardered
from this Scam artist, we notice that you have been scammed of so
much money and have decided to compensate you to recover the lost
of your fund.

You are therefore being compensated with the total sum $2.5
Million Dollars. We have also arrested all those who claim that
they are Barristers,Bank officials,Lottery Agents who has money
for transfer or want you to be the next of kin of such funds
which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made
arrangement to register an Online Banking Account through our
Global Bank, where you will have full access to your Online
Banking Account,to transfer your fund personally to your Private
Bank Account with no complication of things as the Account will
be fully registered in your Name.

Feel free to contact the processing officer MR JONATHAN SMITH,
The online Banking Processing is made much easier for you to
transfer your fund to your private Bank Account personally, to
avoid any delay or complication of things.

With this Online Banking Transfer, you can only transfer the
Maximum Amount of US$100.000.00 daily/instalmentally until the
total amount of your Compensated/deposited fund is transferred
and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN
SMITH, with a re-confirmation of your information required for
verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196

Contact MR JONATHAN SMITH, with the information required for
verification to enable start the processing of your Online
Banking Account Registration for deposition of your total
compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

SpamAssassin Report (spam score: 6.2)


 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                           
 0.7 SPF_SOFTFAIL            SPF: sender does not match SPF record (softfail)  
 0.0 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
 1.3 RCVD_IN_BL_SPAMCOP_NET  RBL: Received via a relay in bl.spamcop.net       
                             [Blocked - see                                    
                             ]    
 1.3 RCVD_IN_RP_RNBL         RBL: Relay in RNBL,                               
                             https://senderscore.org/blacklistlookup/          
                             [60.248.72.3 listed in bl.score.senderscore.com]  
 0.0 MIME_QP_LONG_LINE       RAW: Quoted-printable line longer than 76 chars   
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From                
 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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