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Scam email #255424 - VERY URGENT!!!!

Email info

The email was sent on 2018-12-04 18:45:30 and appeared to be from rev.ppaull3@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rev.paulobi@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.68 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention: Beneficiary,

Re: instruction to credit your account with the sum of US$15,000,000.00

FOLLOWING YOUR LAST EMAIL RESPONSE REGARDING YOUR IMPENDING FUND TRANSFER,
NOW LISTEN AND LISTEN VERY GOOD, YOU ARE FULLY AWARE THAT THIS IS ALMOST
THE END OF THE YEAR 2018 AND ALL OUTSTANDING PAYMENTS SHOULD BE COMPLETED
BEFORE THE END OF THIS YEAR 2018 AS INSTRUCTED BY THE BOARD OF DIRECTOR
CENTRAL BANK OF NIGERIA(CBN) TO COMPLETE EVERY PAYMENT, SHOULD IT INTEREST
YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR
FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS
CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY
ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING
COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE
INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND
COMPLETE THE TRANSFER OF YOUR SAID FUND

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. PLEASE ALSO FORWARD
TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. ALSO
HAVE IT IN MIND THAT THE USD$120.00 IS REFUNDABLE UPON THE COMPLETION OF
THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF USD$120.00, YOU ARE
ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND
NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND
COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A
LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR
CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR
OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING?
BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR
YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE
IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY
REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS
OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET YOUR FUND TRANSFER
COMPLETED TO YOU IN RECEIPT CONFIRMATION OF THE NEEDED FEE PAYMENT OF
USD$120.00 WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED
YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING AS
I FULLY KNOW THAT I HAVE REALLY TRIED MY BEST, FILL AND RETURN THE
CONFISCATING FORM ATTACHED AND SEND IT BACK TO ME IMMEDIATELY AS I HAVE
JUST RECEIVED THE FORM FROM THE PAYING BANK.

HOW EVER; SEE THE ATTACHED FORM OF CONFISCATION, FILL IT PROPERLY AND SEND
IT BACK TO THIS OFFICE IF YOU HAVE MADE UP YOUR MIND NOT TO RECEIVE YOUR
SAID APPROVED FUND, YOU HAVE TO FILL THE FORM IMMEDIATELY AS WE WILL BE
HOLDING AN OFFICIAL BOARD MEETING FIRST THING TOMORROW MORNING SO AS TO
ENABLE ME PRESENT THE DOCUMENT FORM TO THEM FOR CONFIRMATION.

ALSO HAVE IT IN MIND THAT ONCE YOU HAVE FILLED THE FORM, YOU WILL NEVER
EVER IN YOUR LIFE RECEIVE THIS FUND AGAIN, WHICH MEANS THE FUND IS FOR MY
GOVERNMENT AND ALSO NOTE THAT KNOW OTHER BODY(S) OR OFFICE(S) HAVE THE
RIGHT OR ANY VITAL INFORMATION'S TO RELEASE THIS FUNDS TO YOU IF NOT ME, SO
IF YOU ARE IN CONTACT WITH ANY BODY(S) OR OFFICE(S) NOTE THAT YOU WILL
NEVER EVER RECEIVE ONE CENT WITHOUT ME COMPLETING THE TRANSACTION FOR YOU.

WE WILL HAVE KNOW OTHER OPTION THAN TO CANCEL AND CONFISCATE YOUR FUND INTO
THE NIGERIAN PERSONAL ACCOUNT IN SWITZERLAND, SO YOU HAVE BEEN MANDATED TO
IMMEDIATELY FILL AND RETURN THE CONFISCATION FORM OR I WILL PERSONALLY FILL
THE FORM BY MYSELF ON YOUR BEHAVE AND PRESENT IT TO THE BOARD, IF YOU HAVE
DECIDED NOT TO RECEIVE YOUR FUND TRANSFER ANY MORE YOUR HAVE TO FILL THE
FORM AND TODAY IS THE LAST DAY YOU HAVE TO FILL AND RETURN THE FORM ELSE I
WILL DO THE FILLING FOR YOU.

Best Regards

Rev. Paul Obi
E-MAIL: rev.paulobi@gmail.com
International Operations

SpamAssassin Report (spam score: 7.8)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
120.00 IS                         REFUNDABLE UPON THE COMPLETION OF 
THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF USD$120.00, YOU ARE
ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND
NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND
COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A
LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR
CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR
OUR [...] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (rev.ppaull3[at]gmail.com) -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 (rev.ppaull3[at]gmail.com) 1.0 HK_SCAM_N3 BODY: No description available. 0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary: -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.221.68 listed in list.dnswl.org] -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.221.68 listed in wl.mailspike.net] 0.3 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 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 1.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Comments

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