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Scam email #255928 - THE TRUTH ABOUT YOUR FUNDS

Email info

The email was sent on 2019-02-04 14:11:38 and appeared to be from barristermallamabubakar741@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to barr.mallamabkr@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.128.49 in Unknown, United States

Email header

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The scam

From the Desk of Mallam Abubakar Malami.
Attorney General of the Federation & Minister
of Justice (Barrister)Address: Federal Secretariat
Towers,Shehu Shagari Way, Central Area,
P.M.B. 192, Garki, Abuja

Dear Fund Beneficiary ,
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven?t received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn?t
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits.As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.
You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/drive lenience

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.You
can reach me on my phone or email for
directive(barr.mallamabkr@gmail.com) on how you can get the deduction
done as soon under the Condition of taking care of the Affidavits Cost
procurement.

Yours sincerely,

Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)
barr.mallamabkr@gmail.com

SpamAssassin Report (spam score: 4.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4501]                                           
 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (barristermallamabubakar741[at]gmail.com)         
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (barristermallamabubakar741[at]gmail.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                    
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.128.49 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.128.49 listed in list.dnswl.org]    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs:         
                                affidavits.as]                                    
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 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  



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Comments

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