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Scam email #255472 - FINAL PAYMENT NOTIFICATION

Email info

The email was sent on 2018-12-10 17:24:42 and appeared to be from victorduru01@hotmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to paymastergeneralng04@hotmail.com which was the scammer's actual email address.
It was probably sent from 146.66.79.15 in Unknown, Nigeria

Email header

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The scam


FROM THE DESK OF:
ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA

ATTN: BENEFICIARY

RE: FINAL PAYMENT NOTIFICATION

THIS IS TO BRING TO YOUR HUMBLE NOTICE,
THAT I, THE PAYMASTER GENERAL OF
THE FEDERAL REPUBLIC OF NIGERIA HAS
TODAY BEING 10TH DAY OF DECEMBER ,
2018 RECEIVED AN APPROVAL ORDER ON YOUR
BEHALF TO TRANSFER THE SUM OF
US$10.5MILLION DOLLARS INTO YOUR
ACCOUNT FROM THE OFFICE OF THE
PRESIDENT AND COMMANDER IN CHIEF OF THE
NIGERIAN ARMED FORCES FEDERAL
REPUBLIC OF NIGERIA,PROF YEMI
OSINBAJO.

HOWEVER,YOU ARE REQUIRED TO RECONFIRM
TO THIS OFFICE OF THE PAYMASTER
GENERAL AS STATED BELLOW,YOUR BANKING
INFORMATION AS WE HAVE IT WITH US
HERE IN YOUR FILE, WHERE THE FUND WILL
BE TRANSFERRED TO:WITH A COPY OF
YOUR INTERNATIONAL PASSPORT AND ALSO
YOUR TELEPHONE FOR EASY
COMMUNICATION.

FINALLY YOU COULD REACH ME THROUGH MY
PRIVATE NUMBER:TEL;2348187040361.


THANKS FOR YOUR CO-OPERATION.I AM
WAITING TO HEAR FROM YOU URGENTLY.


YOURS FAITHFULLY
ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA

SpamAssassin Report (spam score: 11.2)


 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         
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (paymastergeneralng04[at]hotmail.com)             
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (victorduru01[at]hotmail.com)                     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (victorduru01[at]hotmail.com)            
 1.0 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 1.5 BILLION_DOLLARS            BODY: Talks about lots of money                   
 1.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 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                                         
 2.5 SPOOFED_FREEM_REPTO        Forged freemail sender with freemail reply-to     
 0.9 MONEY_FRAUD_5              Lots of money and many fraud phrases              



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Comments

Where the scam probably came from



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