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Scam email #255818 - RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE

Email info

The email was sent on 2019-01-21 09:42:41 and appeared to be from mrssusanolabisi@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to geoffreyonyeama84@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.222.172 in Unknown, United States

Email header

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The scam

Nigeria's Minister forForeign Affairs.
Geoffrey Jideofor Kwusike Onyeama
Telephone: + 234-90-952-869-31

Dear Beneficiary




RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE

Following the directives received from our International Settlement,
in conjunction with Office of the Federal Ministry of Finance , as a
result of petitions and counter petitions by your over non-payment of
your inheritance funds, Be informed that there are different accounts
submitted for your payment by your local representatives in
conjunction with the KTT Director, We do not know into which account
to effect your payment.

Please, you are hereby required to verify the following immediately: -


1.Did you AUTHORISE one Mr Robert of 4225 Old Alton Road, Granite
City, IL, 62040,whose Passport Photograph is hereby attached below to
claim and receive the payment on your behalf?


2.Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following account details:
Account Name: Robert , Account No: 0203585220, Bank Name: Regions
Bank, Bank Address: 3206 Nameoki Road Granite City, Illinois 62040,
Routing Code No: 071122661.


You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. Please confirm to us immediately by
stating your authentic account details, Note that we are bound to
recognize Mr Robert, Because he has Accepted to pay the fee of $197
USD to obtain the death certificate approval for his claim, if you
fail to promptly response/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. We will
conculde and the necessary action will be taking immediately without
further waste of time.

Thanks for your usual co-operation in this regards while we assure you
of our esteemed services. I will be looking forward hearing from you
soon.


For and On Behalf of Beneficiary.

Nigeria's Minister forForeign Affairs.
Geoffrey Jideofor Kwusike Onyeama
Telephone: + 234-90-952-869-31
geoffreyonyeama84@yahoo.com

SpamAssassin Report (spam score: 4.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (geoffreyonyeama84[at]yahoo.com)                  
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mrssusanolabisi[at]gmail.com)           
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.222.172 listed in list.dnswl.org]   
 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     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 2.6 ADVANCE_FEE_4_NEW          Appears to be advance fee fraud (Nigerian 419)    



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Comments

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