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Scam email #255762 - International Monetary Funds Annual Compensation (AVAILABLE FOR PI CK UP)

Email info

The email was sent on 2019-01-12 13:30:30 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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The scam

International Monetary Funds Annual Compensation

We are instructed by Federal Government of Nigeria and the reparation
committee in conjunction with the International Monetary Funds Annual
Compensation been set up by the countries of West Africa to transfer
your fund to you via our service (western union transfer) so you will
be receiving 5 reference number of $5,000 usd each daily until we
complete the correct amount of ($500,000usd). meanwhile you are
required to fill the remittance form and send the release order
charges which is $85 usd for the release of your 1 control number of
$5,000.00 usd that we have already remit to your name because without
that you cannot pick the money for it is on hold.

Note: the reason why we need you to pay the $85 usd is that we tried
to deduct the release order fee out from your fund but the ministry
administrator trust fund of Nigeria told us that no one has access
over your fund as it has been signed and stamped that no money should
be deducted until it get to you to avoid any misunderstanding because
if any one has access to that it will involve you losing your fund, no
one has to be trusted even your mother or your father.

Here is the information of the 1 reference number of $5,000.00usd usd
which we will send today to you but the 1 control number of $5,000usd,
will remain on hold until you pay the release order charges of $85
before we can releases it to you so you can track it with our web

Money control number : 952 950 9620
Sender's first name: Samuel
Sender's last name: Etemeh

Control number :# 952 950 9620 track the control number by

make sure you track number and see if the money is there or not.

Finally update us with the filled remittance form and the $85 usd to
enable us proceed on your payment immediately, below is the
information you will use to remit the $85 usd via Western Union
transfer been the release order charge for your 1 control number of

Western Union payment information

1. Receiver name= Samuel Etemeh
2. Country= Nigeria
3. State: Lagos
4. Amount= $85 usd

Most important now, you have to re-confirm your current receivers

As soon as we received the payment information of the $85 you will be
able to cash the $5,000, call me or text me as soon as you make the
payment here is my direct phone number: +234 81880 32834

SpamAssassin Report (spam score: 4.3)

 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 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (jb2159739[at]                 
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                #dnsbl-block for more information. [URIs:         
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [ listed
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 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  
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 1.4 MONEY_FRAUD_5              Lots of money and many fraud phrases              

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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