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Scam email #256614 - NDIC will review your file

Email info

The email was sent on 2019-04-11 14:05:25 and appeared to be from clementdikeocha@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to clementdikeocha@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.176 in Unknown, United States - Click here to see the location on a map
Click here to leave a comment

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

Dear friend,

NDIC will review your file (US$39 Million) including the accrued interest
(US$3,9,000) and settle all outstanding within days. Get back via email
with clearance fee of $55 only for the issuance of Original Deposit
Certificate for onward payment through our United States Ordering Customer
Citi Bank.

Regards,
Clement Dikeocha.

SpamAssassin Report (spam score: -0.8)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-1.9 BAYES_00                BODY: Bayes spam probability is 0 to 1% [score:   
                             0.0000]                                           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 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 (clementdikeocha[at]gmail.com)           
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 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                                 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.167.176 listed in list.dnswl.org]   
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  



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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



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