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Scam email #255944 - From the Chief Justice of Nigeria, Pls. Treat Ugent.

Email info

The email was sent on 2019-02-05 16:28:41 and appeared to be from s.william1212@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ibrahimtmuhad.chiefjusticeofnig@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.217.42 in Unknown, United States

Email header

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The scam

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

Dear Unpaid 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 of Nigeria 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 of Nigeria 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.

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. You do not need to pay any money to any official,
all you are required to do is swear 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 get back to me immediately on my email for directive on how you
can get the deduction done as soon as possible and get your payment
also.

Yours sincerely,

Ibrahim Tanko Muhammad
New Chief Justice of Nigeria

SpamAssassin Report (spam score: 2.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.217.42 listed in list.dnswl.org]    
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (s.william1212[at]gmail.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (s.william1212[at]gmail.com)             
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 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     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 ADVANCE_FEE_5_NEW          Appears to be advance fee fraud (Nigerian 419)    



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Comments

Where the scam probably came from



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