SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #255729 - DIRECTOR. INTL PAYMENT OFFICE

Email info

The email was sent on 2019-01-08 01:40:38 and appeared to be from johnandrew0264@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to johnandrew0264@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.68 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000.00 USD



ATTN: BENEFICIARY.


This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal
High Court Abuja Nigeria.

They have made a provision for you to claim your
Compensation Fund which worth the amount of $500,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.


You are only liable to apply for your Fund Ownership Certificate
which will only cost you $70 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $500,000.00. The
processing of the delivery will 2 working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $70 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.

GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:


YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::


HOWEVER, THIS IS THE INFORMATION TO SEND THE $70 BEEN NEEDED TO
OBTAIN THE YOUR FUND OWNERSHIP CERTIFICATE, AND YOU CAN SEND THE FEE
THROUGH WESTERN UNION OR MONEY GRAM AS BELOW

RECEIVES NAME: ABIOLA FATIMAH
ADDRESS: LAGOS - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $70

I AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.

AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION
HERE IS MY PHONE NUMBER AT +234-8065-4697-49

HAVE A WONDERFUL DAY

REGARDS.

DR JOHN ANDREW
DIRECTOR. INTL PAYMENT OFFICE
SKYE BANK NIG PLC

SpamAssassin Report (spam score: 3.8)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        



ATTN: BENEFICIARY.


This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal
High Court Abuja Nigeria.

They have made a provision for you to claim your
Compensation Fund which worth the amount of $500,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.


You are only liable to apply for your Fund Ownership Certificate
which will only cost you $70 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $500,000.00. The
processing of the delivery will 2 working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $70 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.

GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:


YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::


HOWEVER, THIS IS THE INFORMATION TO SEND THE $70 BEEN NEEDED TO
OBTAIN THE YOUR FUND OWNERSHIP CERTIFICATE, AND YOU CAN SEND THE FEE
THROUGH WESTERN UNION OR MONEY GRAM AS BELOW

RECEIVES NAME: ABIOLA FATIMAH
ADDRESS: LAGOS - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $70

I AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.

AND IT IS VERY [...] Content analysis details: (3.8 points, 5.0 required) pts rule name description 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (johnandrew0264[at]gmail.com) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (johnandrew0264[at]gmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary: -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.167.68 listed in wl.mailspike.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.167.68 listed in list.dnswl.org] 0.0 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 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer