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Email info

The email was sent on 2019-03-07 06:43:27 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

PAYMENT VALUED US$40, 900, 000.00.
CALL ME ON PHONE +234-8168062282

Attention:To You The Beneficiary,

This is to Acknowledge the receipt of Payment Release Order from Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to
our Bank to prepare a Master Card in your favor In respect with the provision act and decree 114 of the 1999 constitution.

It is our pleasure to inform you that the MasterCard Number: 5399 4111 0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00
Million has been upgraded in your name with maximum withdrawal value at US$20, 000.00 is permitted Per Day and we are duly inter switched
which means you can make withdrawal in any location and ATM Center of your choice.

However, we have concluded delivery arrangement with three (3)different Courier Companies and the Master Card will be fully insured
by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of
any choice of Courier Company that sooths you as given below.

DHL (2 Working Days)
Mailing:? ? ? ? ? ? ? ? ? $100.00
Insurance:? ? ? ? ? ? ? $100.00
Vat (5%):? ? ? ? ? ? ? $20.00
TOTAL:? ? ? ? ? ? ? ? $220.00
FedEx (4 Working Days)
Mailing:? ? ? ? ? ? ? ? ? $80.00
Insurance:? ? ? ? ? ? ? $100.00
Vat (5%):? ? ? ? ? ? ? $20.00
TOTAL:? ? ? ? ? ? ? ? $200.00
UPS (6 Working Days)
Mailing:? ? ? ? ? ? ? ? ? $80.00
Insurance:? ? ? ? ? ? ? $80.00
Vat (5%):? ? ? ? ? ? ? $20.00
TOTAL:? ? ? ? ? ? ? ? $180.00
To this effect, after making your choice of Courier Company, you are to send the Insurance and Mailing Charges through Western Union Money
Transfer Services within the next 24hours to the name below.

1:Receivers name: Ifeanyi Onyekere
2:Country: Nigeria
3:City: Lagos.
7:senders name..
also contact us right away with your full information?

First Name:
Last Name:
Middle Name:
DOB: (Date of Birth):
Mobile Phone:

After making the payment send to us the payment details such as your senders name and address text question and answer and call me on phone
+234-8168062282 and give me the MTCN NUMBER for security reasons as you don't have to write or disclose the MTCN NUMBER in the email.

TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and a Clean Bill Certificate that is issued in your name will be sent to
you as soon as I hear from you through Email with the payment details.

Finally, you are to STOP further communication with any office as your funds will be released to you only via this approved MasterCard by
Office of the Presidency Abuja Nigeria.

Yours Sincerely,
CALL ME ON PHONE +234-8168062282

SpamAssassin Report (spam score: )

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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)


Where the scam probably came from

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