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Scam email #256515 - PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE

Email info

The email was sent on 2019-04-03 00:46:35 and appeared to be from internationalairport2015@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fbidirector2018@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.222.42 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

IMMEDIATE RELEASE OF YOUR FUND US$17.5M ONLY VIA ATM VISA CARD

This is to inform you that your payment of USD$17.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM VISA CARD which you will use to withdraw the US$17.5
Million from any ATM Machine in any part of the world.

we have a meeting with the Federal Government of Nigeria, we informed
them that your fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you
should pay only delivering of your card and insurance coverage fee
which will cost you $85 U.S. DOLLARS for the delivering of your ATM
CARD/insurance coverage.

However, you have only three working days to send this $85 U.S.DOLLARS
ToMR JEFF UDA for the delivering of your card, if we don?t hear from
you with the payment information; the Federal Government will cancel
the card.

We have mandated the Arab Bank Nigeria to issue an ATM VISA CARD and
PIN# which you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day
is US$20,000.00. You are strongly advice immediately to contact MR
JEFF UDA the Manager of Arab Bank Nigeria Plc via this email address:
jeffuda62@gmail.com Or call him on this number +234-8182672909 only
for your (delivering of your ATM CARD/insurance coverage) and he will
delivered your ATM visa card to you immediately.

No other charges except the delivering of your ATM CARD/insurance
coverage. Listen as soon as he received the $85 Your delivery will
take place( Pin Release order confirmation same day).

Note: You will only apply the pincode when you have paid your
delivering of your ATM CARD/insurance coverage. because for now, it is
still invalid until your ATM visa card get to you. If you pay your
delivering of your ATM CARD/insurance coverage fee your pin number
will be authenticated and gets valid thereby withdrawing your funds to
the newly introduced system of payment by the Federal Republic of
Nigeria and you can then make withdrawal by yourself. This is very
simple just contact MR JEFF UDA .and send him your information such
as;

1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $85 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MR JEFF UDA THE
BRANCH MANAGER OF Arab Bank Nigeria SHIPPING DEPARTMENT NIGERIA. SEND
$85 TO BELOW NAME
.
Contact MR JEFF UDA of the federal ministry of finance payment Centre
with the following Information: MR JEFF UDA you have been advice to
Contact MR JEFF UDA for the RECEIVERS NAME that you will use to send
the fee of $85 Dollars so Contact him for the RECEIVERS NAME help
yourself now before all our effort will be in vain

Finally,do not worried about anything i assure you once you pay the
$85 everything will be conclude ,i am calling you, you do not pick
your call so please try your best and send the $84 before the bank
will close for today


Please i will advise you to use this NAME IBEAWUCHI OSUJI and send
the $80 through western union Immediately so that I can work on the
transaction very quick name below

RECEIVER?S NAME: IBEAWUCHI OSUJI
RECEIVER?S ADDRESS: LAGOS/NIGERIA
TEXT QUESTION: GOD
TEXT ANSWER: YES
AMOUNT: $85 USD
MTCN: #
SENDER?S NAME: #
SENDER?S ADDRESS

1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.

5. Reconfirm Your Address for Delivery (Important).


Please Contact he to his Officer MR JEFF UDA WITH THE MTCN NUMBER
EMAIL: jeffuda62@gmail.com

please Contact emal: jeffuda62@gmail.com

Immediately contact MR JEFF UDA via E-mail along with the MTCN because
the ATM VISA CARD approval in your name has been sent toMR JEFF UDA
and he is waiting for your above information include the evidence of
Western Union or Money Gram (payment paper) to enable the most
complete and up-to date records possible so that he will process and
send you the CARD and PIN number without any delay. If the $85 can not
be send now toMR JEFF UDA , we can as well cancel this and contact all
the necessary authorities to this, we are waiting, asap your
question,So make sure you contact him right now with your information
and tell him that you received a message from the FBI of united state,
Instructing you to contact him to pay only $85 for immediate release
of your fund via ATM VISA CARD.you have no other payment to make
except the delivering fee/insurance coverage fee.


Presently, this are few people that received there payment through
FedEx and Dhl website (http://www.FEDEX.com)/ (http://www.dhl.com)


LINDA KNICKERBOCKER ============== 1426426772 (http://www.dhl.com)

LD =============== 1426428562 (http://www.dhl.com)

GARY METZGER ============== 871363185850 (http://www.FEDEX.com)

MARK STUBBS ==============871363116168 (http://www.FEDEX.com)


Contact me if there is any delay from the so called gentleman
ncharge.Note that, the delivering fee/insurance coverage is must and
very important, so take note of that.any other contact or payment you
make apart from the delivering fee/insurance coverage is at your own
risk. AfterMR JEFF UDA bring a report to us here that he have received
the fee and your delivery will fasten under 24hours, latest 85 hours
after confirmation. WE will like your respond to this call to avoid
any further delaying. Do not be afraid for the fee, when replying this
mail, include your position and address so that we can register it
here.

Remember: you require urgently to contact MR JEFF UDA with below
e-mail address jeffuda62@gmail.com immediately after
making the payment for the delivery of your ATM VISA CARD.

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR JEFF UDA, IF YOU CAN NOT PAY
FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD IS
NOT FOR YOU. SO YOU HAVE BEEN WARNED.

Corporate Office Headquarters,Charlotte,N.C.
FROM Christopher A. Wray FBI (TSGFB/09-PL.3R35).
New Director FBI

SpamAssassin Report (spam score: 10)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 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                                        
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (internationalairport2015[at]gmail.com)  
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (fbidirector2018[at]gmail.com)                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (internationalairport2015[at]gmail.com)           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.222.42 listed in list.dnswl.org]    
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 T_HK_NAME_FM_FROM          No description available.                         
 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                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.1 MONEY_ATM_CARD             Lots of money on an ATM card                      
 0.0 FILL_THIS_FORM             Fill in a form with personal information          
 0.0 T_FILL_THIS_FORM_LONG      Fill in a form with personal information          
 2.9 FILL_THIS_FORM_LOAN        Answer loan question(s)                           
 0.0 MONEY_FORM                 Lots of money if you fill out a form              
 0.0 ADVANCE_FEE_4_NEW_FRM_MNY  Advance Fee fraud form and lots of money          
 1.8 MONEY_FRAUD_3              Lots of money and several fraud phrases           



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Comments

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