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Scam email #255374 - Re: FROM: AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA

Email info

The email was sent on 2018-11-30 00:21:06 and appeared to be from alt11777@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to drjohnwilliam176@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.184.147 in Unknown, Nigeria

Email header

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The scam



DEAR BENEFICIARY,


I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT
IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS

SpamAssassin Report (spam score: 7.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.184.147 listed in list.dnswl.org]   
-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         
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (drjohnwilliam176[at]gmail.com)                   
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (alt11777[at]yahoo.com)                           
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 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 (alt11777[at]yahoo.com)                  
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [66.163.184.147      
                                listed in wl.mailspike.net]                       
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 UPPERCASE_75_100           message body is 75-100% uppercase                 
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 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 ADVANCE_FEE_4_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

Where the scam probably came from



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