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Scam email #256602 - Payment Update pls

Email info

The email was sent on 2019-04-10 23:23:06 and appeared to be from ndulife241@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ndulife241@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.160.178 in Unknown, United States

Email header

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Your content is below the advert

The scam

How are you doing ?
Following my previous message regarding the approval for your payment,i
have not heard from you until now, hope all is well?

I am mandated by the management to confirm from you if our offshore Bank
official has contacted you regarding the status/ transfer of your debt/fund
as assigned in your favour?

Kindly update us with the true status of your transfer to enable us monitor
the transfer from here to avoid wrong claims.
Your funds are among funds to be processed as unclaimed funds and be
re-channel to be paid through our intervention affiliation payment system
with your corresponding nominated Offshore Bank.
We need the following information for proper channel of your debt.
1) Your full name and address,
2) Your age and occupation name
3) Your contact number for easy contact.

We hope this message is received and you make adequate opportunity to
finally receive your funds transfer base on your response to this email. It
is also important that you communicate us on your step by step movement as
you progress on the payment of your funds for record purposes.

I am waiting for your full feedback before the close of work today.

Thanks for your Patronage.
God Bless and protect you,
Dr. Raymond Expotu (Director of Operation)

SpamAssassin Report (spam score: 4.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0038]                                           
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (ndulife241[at]gmail.com)                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (ndulife241[at]gmail.com)                         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 2.4 UNCLAIMED_MONEY            BODY: People just leave money laying around       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.160.178 listed in list.dnswl.org]   
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 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     
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 2.6 ADVANCE_FEE_4_NEW          Appears to be advance fee fraud (Nigerian 419)    



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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

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