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Scam email #255480 - RE:FULL PAYMENT OF YOUR OUTSTANDING

Email info

The email was sent on 2018-12-11 12:18:21 and appeared to be from aphilipp12@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to aphilipp12@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.131.123 in Unknown, United States

Email header

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The scam

Attention : Sir/Madam ,

We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million One Hundred Thousand US Dollar ($5,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN? have acknowledged receipt of the fund.

NAME OF BANK:??????? CAPITAL ONE BANK

BANK ADDRESS:????????? N.Y. 11373, USA.

ACCOUNT NO:????????? 580294045

ACCOUNT NAME:??????? MARIA T. EL-ZEIN

ROUTING CODE:??????? 021407912

SWIFT CODE:????????? NFBKWS22

However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.

Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you from our Correspondent bank in Madrid, Spain through? telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer.? Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval.

Yours Faithfully,

Mr. Adams Philipson

Director Foreign Remittance Department

Central Bank of Nigeria {CBN}

SpamAssassin Report (spam score: )





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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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Comments

Where the scam probably came from



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