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Scam email #256337 - Re: PLEASE NEVER YOU MISS THIS VERY GOOD OPPORTUNITY OF RECEIVING THIS COMPENSATION FUND TODAY.

Email info

The email was sent on 2019-03-19 01:34:53 and appeared to be from chineduogugua50@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to thomasgibbons423@aol.com which was the scammer's actual email address.
It was probably sent from 106.10.241.84 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY.

IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $50 for what you have been in cantered in many months ago, but I want you to trust me now, I promise that i will not fail my word as i said OK and i will make sure that you get this fund receive as soon as possible. Just try all best to get this fee of $50 send as instruction we give you in this email now.

I cannot scam you for $50 it is for bank processing of your payment,the fees is $490 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.


Here is the payment information through western union money transfer, or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($50) Account Officer Info: Send the fee through Money Gram, Or Western Union only.

(YOU CAN AS WELL SEND US AN AMAZON CARD OF $50, OR GOOGLE-PLAY CARD OF $50, OR ITUNES CARD OF $50)

Receiver's::::::::Name: ORA AWADA
City:::::::::::Cotonou
Country: :::::Benin Republic
Text Question: : TRUST?
Answer:::::::: GOD
Amount required::::$50
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards
MR. THOMAS GIBBONS
Please feel free to call me on:
Telephone Number(00234) (+234)-8020587890) OR SEND ME TEXT MASSAGE.
E-mail(thomasgibbons423@aol.com)

SpamAssassin Report (spam score: 9.3)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 IS                         GONE FINALLY. 

IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $50 for what you have been in cantered in many months ago, but I want you to trust me now, I promise that i will not fail my word as i said OK and i will make sure that you get this fund receive as soon as possible. Just try all best to get this fee of $50 send as instruction we give you in this email now.

I cannot scam you for $50 it is for bank processing of your payment,the fees is $490 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this [...] 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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (thomasgibbons423[at]aol.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (chineduogugua50[at]gmail.com) 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (chineduogugua50[at]gmail.com) 1.2 MISSING_HEADERS Missing To: header 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [106.10.241.84 listed in list.dnswl.org] 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 0.0 T_HK_NAME_FM_MR_MRS No description available. 0.6 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC No description available. 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_5 Lots of money and many fraud phrases



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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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