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Scam email #255429 - Re: Payment DETAILS

Email info

The email was sent on 2018-12-05 14:40:56 and appeared to be from jw56781@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fu3713741@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.49 in Unknown, United States

Email header

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Your content is below the advert

The scam

Your attention,

We have successfully sent your funds $10million to our correspondent
bank in the United states for onward transfer to your account but was
informed that they will not transfer to you unless accompanied by
clean bill certificate as requested by their government.

Your non-response to a matter that relates to your funds processing is
the major delay due to your inability to pay the $525.00 for fund
transmission clearance to enable the BBVA Compass Bank conclude your
payment which have been with them for a while now, as a matter of
urgency it is important that you get back to us to avoid suspension of
this payment.

Once more that your delays over the successful wire transfer of your
fund is not the best as you know your funds ought to have gotten into
your account before now. Kindly get back to us to know your stands in
this transaction.

If we receive this amount today we will forward the cbc to the bank
and hey release your funds to you in less than 20 minutes.

We regret the delay.

Have a great day,

Frank Udoh.
International banking operations,
Central Bank of Nigeria.

SpamAssassin Report (spam score: 2.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (jw56781[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                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (jw56781[at]gmail.com)                            
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (fu3713741[at]gmail.com)                          
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.49 listed
                                in wl.mailspike.net]                              
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.221.49 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                             
 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  



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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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