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Scam email #255887 - Deduction of fee?

Email info

The email was sent on 2019-01-29 00:45:13 and appeared to be from nnpccoperation2366@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to nnpcpetroleum6@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.132.124 in Unknown, Nigeria

Email header

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The scam

Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 197, Gariki, Abuja.

Attn:Beneficiary


Sir,


I am Mr CHIDI MOMAH IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC).

Due to many complaints of various fees paid by the beneficiaries of these contract/inheritance claims without receiving their due payments for the past twenty years when the Military and former civilian government were in power in Nigeria, the new civilian government gave directive to all government AGENCIES, MINISTRIES AND PARASTATALS to adopt the policy of deducting all fess associated with the various claims and transfer the balance to their respective beneficiaries.

The directive specified that:

(1) Each of the beneficiaries should write an authorization letter to the government agency from where his or her claim originated that all fees especially bank and transfer charges SHOULD BE DEDUCTED FROM THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK ACCOUNTS.

(2) The authorization letter to deduct fees should be NOTARIZED by a competent court here to make it legal and valid in law. YOU WILL PAY A NOTARY FEE TO THE COURT. This fee cannot be deducted from your principal sum because your deduction authorization letter remains ineffective and not binding until notarized.

(3)All concerned/relevant government agencies should recognize such authorization letters as soon as NOTARIZED AND ABIDE BY IT.

(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER EFFECTED.

(5) All concerned/relevant government agencies should ensure that all fund clearance approvals are issued to the beneficiaries to avoid confiscation, stoppage or placing embargo on funds when transferred.

(6) All accrued interest should be worked out and paid upon the completion of payment of principal amounts.

THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST
TWENTY YEARS.

Be informed that the Federal Executive Council has approved a part payment of US$5,000,000.00 in your favor out of your contract/inheritance claim payment.

In view of the above, you are required to provide the following information for the process/transfer of your part payment of US$5,000,000.00.

(A)YOUR BANK COORDINATES:

(B) YOUR ADDRESS:

(C) YOUR TELEPHONE NUMBER:

(D) COPY OF YOUR IDENTIFICATION,


IF THERE IS NO RESPONSE TO THIS MESSAGE, WE WILL HAVE NO OTHER OPTION THAN TO BELIEVE THAT YOU ARE EITHER DEAD OR HAS GIVEN UP THE FUNDS AND IT WILL BE CANCELLED AND THE FILE CLOSED AS TREATED.

Thank you.

Yours Truly,
Mr.chidi momah secretary to legal adviser NNPC
Nigerian National Petroleum Corporation (NNPC)
E-mail: nnpcpetroleum6@gmail.com
Tel:234-7010072069





SpamAssassin Report (spam score: 4.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.132.124 listed in list.dnswl.org]     
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0050]                                           
 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 HK_RANDOM_ENVFROM          Envelope sender username looks random             
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (nnpccoperation2366[at]yahoo.com)        
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (nnpccoperation2366[at]yahoo.com)                 
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (nnpcpetroleum6[at]gmail.com)                     
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 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     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  



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Comments

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