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Scam email #256696 - Immediate Release of Your USD$10.500, 000.00

Email info

The email was sent on 2019-04-18 14:20:25 and appeared to be from lucasbarclaysban@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to paul.andy001@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.161.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
contract/Inheritance matters.
Apex Bank of Nigeria

SpamAssassin Report (spam score: 0.5)


 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                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (paul.andy001[at]yahoo.com)                       
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (lucasbarclaysban[at]gmail.com)          
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.161.66 listed in list.dnswl.org]    
 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 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  



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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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