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Scam email #255544 - RE-TIMELY GOOD NEWS ON URGENT CINCH BUSINESS PROPOSAL

Email info

The email was sent on 2018-12-17 21:07:15 and appeared to be from engr.ppa@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to engr.ppa@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.65 in Unknown, United States

Email header

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Your content is below the advert

The scam

From the desk of,
Attorney Bernard B Otti
Legal Adviser/Consultants.
Suite 325, Mamangora House,
Victoria Island
Lagos State Nigeria



Dear Sir,

RE- URGENT CINCH BUSINESS PROPOSAL

My name is Attorney Bernard Burch Otti, Former Legal Adviser/Director with
the Nigerian National Petroleum Corporation NNPC.

I have the authorization of Dr Mrs Diezani Alison Madueke former Minister
of Petroleum Resources Federal Government of Nigeria.

However, I want to believe that it is no longer a hidden issue on how Dr
Mrs Diezani Alison Madueke allegedly looted a lot of money that runs above
US$32 Billion of which is a household news globally.

Propitiously there is US$17.520M we wish to change the ownership in your
name. The money has been en-routed to Santander Bank tagged as fund for
Investment Purposes
SANTANDER BANK.
2 Triton Square, Regent?s Place
London NW1 3AN UK
http://www.santander.co.uk
Tel: 44 203 514 8525
Fax: 442080825615
Direct Line 44 77 000 95278

Please we crave your understanding and maximum corporation to ease and
facilitate the process of actualizing this fund to your Bank Account or any
account of your choice you provided. While using this medium vehemently
assuring you the smooth success of this transaction. You hereby advised and
required to uphold the high level of secrecy and confidentiality this
transaction requires.

As soon as i receive your formal assent and consent , Simultaneously i will
be furnishing you with the details of the contact person. Thereupon also
the sharing ration/percentage will be mutually addressed and stipulated.

Please be expedient and be assured of hitch free successful transaction
guaranteed 100% risk free. Legally and legitimately packaged and going to
be followed and implemented to the latter accordingly.


PERTINENT TO NOTE, BE ASSURED OF SUCCESSFUL BUSINESS TRANSACTION.

Best Regards.


Attorney Bernard B Otti
Legal Adviser/Consultants.
Suite 325, Mamangora House,
Victoria Island
Lagos State Nigeria

SpamAssassin Report (spam score: 5.5)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-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         
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 1.5 SUBJ_ALL_CAPS           Subject is all capitals                           
 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 (engr.ppa[at]gmail.com)                  
 2.0 DEAR_SOMETHING          BODY: Contains 'Dear (something)'                 
 0.6 URG_BIZ                 BODY: Contains urgent matter                      
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [209.85.167.65 listed
                             in wl.mailspike.net]                              
 1.0 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                                 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [209.85.167.65 listed in list.dnswl.org]    
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 1.2 MONEY_FRAUD_8           Lots of money and very many fraud phrases         
 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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