SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #256628 - PAYMENT NOTIFICATION OF YOUR LONG UNPAID PAYMENT PLEASE KINDLY RECONFIRM YOUR CONTACT ADDRESS, PHONE NUMBER AND PERSONAL ID FOR YOUR PAYMENT AUTHENTICATION AND RELEASE OF YOUR FUNDS.

Email info

The email was sent on 2019-04-12 11:05:16 and appeared to be from unimfpaymentmonitoringoffice@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fdsc_fgn@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.167.178 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

THE PRESIDENCY
FEDERAL GOVERNMENT OF NIGERIA
SPECIAL COMMITTEE ON FOREIGN DEBTS PAYMENT
PRESIDENTIAL COMPLEX GARKI, ABUJA.

Dear Beneficiary,

*Re: Amount Due For Payment US$2,250,000.00. (Two Million Two Hundred And
Fifty Thousand United States Dollars Only)*

Following numerous petitions and complains received by the office of the
president from the international communities and different foreign
beneficiaries the world over regarding the none payment of their contract
and payment entitlements after spending so much money, the president in his
understanding of these problems and most importantly in strong
consideration of our diplomatic ties with some of these countries
inaugurated a Special Presidential Committee within the executive body to
critically look into these unpaid debts and give approval for the immediate
release of any genuine foreign beneficiary whose payment debt is found
satisfactory of his/her contractual and payment release obligation and has
been delayed for payment.

In strict compliance to this presidential order I am glad to inform you
that your long overdue payment has been listed for payment after thorough
investigation and you are advised as a matter of urgency to get back to
this office reconfirming the following.

1. Your Personal id drivers license or int'passport id
2. Direct Phone Number
3. Your Contact Address
4. 1. Passport photograph Normal Size.

Be informed that we shall on receipt of your email and the above requested
information, send to you our Payment Endorsement Form from the Central Bank
of Nigeria as authorized by the presidency for your proper filling to
enable us process and release your fund accordingly without any further
delays.

Finally we are pleased to inform you that as part of the Federal Government
concession to ensure that every genuine beneficiary is paid his/her
payment, be informed that beneficiaries are only expected to obtain their
Payment Endorsement Form for their proper filling and speedy dispensation
of their payment at the cost of $275 Only and this fee for the processing
of beneficiary's Foreign Exchange Allocation of United States Dollar
Currency and endorsement of their immediate payment and no other additional
cost would be required for the release of funds as the National Executive
Council on Foreign Debts Payment has irrevocably wavered all fees delaying
the release of your payment.

Consequently as soon as your payment is endorsed and released we would send
you your Transfer Slip to confirm your wire transfer with your bank and
should you prefer payment by Draft, Check or ATM Debit Card be informed
that your payment would be processed and released by Draft, Check or ATM
Debit Card depending which option you prefer. Finally Please kindly note
that this Presidential Payment Order takes an immediate effect and expected
to be concluded with 72 hours.

We therefore look forward to your timely response and anticipated
cooperation in order to successfully finalize the release of your fund
without further bureaucracy or bottle necks.

Yours faithfully,

Mr. Mohammed Bello.
Chairman Special Presidential Committee On Foreign Debt Payments
CC: Office of The Honorable Minister of Finance.
CC: Central Bank of Nigeria.

SpamAssassin Report (spam score: 5.8)


 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 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
 1.5 SUBJ_ALL_CAPS           Subject is all capitals                           
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider                                          
                             (unimfpaymentmonitoringoffice[at]gmail.com)       
 2.0 MILLION_USD             BODY: Talks about millions of dollars             
 0.0 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
-0.3 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [209.85.167.178      
                             listed in wl.mailspike.net]                       
 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 [209.85.167.178 listed in list.dnswl.org]   
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 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  
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 0.0 MONEY_FRAUD_8           Lots of money and very many fraud phrases         
 2.3 MONEY_FORM_SHORT        Lots of money if you fill out a short form        
 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5            Fill a form and many fraud phrases                



Please be careful with the links in the above email - Scammed.by 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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer