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Scam email #256178 - ATTENTION

Email info

The email was sent on 2019-02-28 16:33:54 and appeared to be from usinternal.reveserviceatmcard@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fbi.funds.value.section001@outlook.com which was the scammer's actual email address.
It was probably sent from 209.85.167.65 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

The Acting FBI Director is Andrew G. McCabe.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/

ATTENTION

We the Federal Bureau of investigation (FBI) through our intelligence
monitoring network has discovered that the transaction you did
previously was legal.Recently the fund has been legally approved to be
paid via Central Bank Nigeria PLC.

So, we the Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN), financial department
hasauthorized you to contact the pay master for the release of your
fund.We are aware of scam that is going on internet ,We the Federal
Bureau of investigation decided to contact the FedEx Courier Service
Company in Lagos,Nigeria for them to give us their procedures on how
to sent this money to you without any further complain or delay. We
got an information from the Central Bank(CBN) and they have pay your
$10.5 million united state dollars) through Bank to Bank Transfer
direct to your bank account for immediate transfer to you.

You are required to choose one option, which you will be able to pay
and also convenient for you for quick delivery of your parcel
containing your fund and other ORIGINAL APPROVAL BACK UP DOCUMENT.
Looking forward to hear from you as soon as you receive this message.

1,YOUR FULL NAME:
2) PHONE, FAX
3) COMPANY NAME, POSITION
4) PROFESSIONS, AGE AND MARITAL STATUS.
5) WORKING D/INT/\'L PASSPORT.
Best Regards,

The Acting FBI Director is Andrew G. McCabe???????
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Disclaimer and Confidentiality Notice: This email and any files
transmitted with it are confidential and contain privileged and or
copyright information. If you are not the intended recipient or
received the email in error you must not copy, distribute or use this
email or the information contained in it for any purpose other than to
notify the sender immediately, and delete this e-mail from your
system. The sender shall not be liable for the improper or incomplete
transmission of the information contained in this communication, nor
for any delay in its receipt or damage to your system. The sender does
not guarantee that this material is free from viruses or any other
defects although due care has been taken to minimise the risk.

Best Regards, +234 7034511064,
The Acting FBI Director is Andrew G. McCabe???????
Federal Bureau of Investigation(FBI)

SpamAssassin Report (spam score: 4.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider                                          
                                (usinternal.reveserviceatmcard[at]gmail.com)      
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (fbi.funds.value.section001[at]outlook.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 MILLION_USD                BODY: Talks about millions of dollars             
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.167.65 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.167.65 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.0 FBI_SPOOF                  Claims to be FBI, but not from FBI domain         
 1.0 FBI_MONEY                  The FBI wants to give you lots of money?          
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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