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Scam email #256224 - DEDUCTION FEE.

Email info

The email was sent on 2019-03-04 11:39:08 and appeared to be from customerservicecenter909@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to africandevelopmentbank1950@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.208.65 in Unknown, United States

Email header

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Your content is below the advert

The scam

ATTN: SIR

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$98.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$98.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$98.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME:CHIDINMA QUEEN ONYEBUCHI .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$98.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-815-405-6223

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

PROF VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

SpamAssassin Report (spam score: 9.8)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 TO                         YOUR BANK ACCOUNT IN BY TOMORROW AS SOON 
AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$98.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$98.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$98.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME:CHIDINMA QUEEN ONYEBUCHI .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$98.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-815-405-6223

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

PROF VICTOR EZE [...] 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (customerservicecenter909[at]gmail.com) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (customerservicecenter909[at]gmail.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (africandevelopmentbank1950[at]gmail.com) 0.9 URG_BIZ BODY: Contains urgent matter -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.208.65 listed in wl.mailspike.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [209.85.208.65 listed in list.dnswl.org] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.6 YOU_INHERIT Discussing your inheritance 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 MONEY_FRAUD_8 Lots of money and very many fraud phrases 2.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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