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Scam email #256712 - From Eng. Henri Uche

Email info

The email was sent on 2019-04-21 11:06:51 and appeared to be from centralban1118@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to henriucheengr276@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.67 in Unknown, United States

Email header

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Your content is below the advert

The scam

*Nigeria National Petroleum Corporation (NNPC)*
*Block 708 bfalomo close.*
*Bonny Terminal Nigeria. *
*Tel: +234-813-139-3321. *

*ATTN: Sir/Madam.*

* I am Eng. Henri Uche the chairman of the contract award committee,
federal ministry of petroleum resources Nigeria and I am working in
conjunction with Former Petroleum Resources Minister Dieziani
Alison-Madukwe, at the moment she is really sick and needs me to take care
of this transaction as soon as possible. check this yourself *

*https://qz.com/africa/1049026/diezani-alison-madueke-corruption-nigeria-has-seized-a-37-5-million-luxury-apartment-complex-from-its-ex-oil-minister/*


*http://saharareporters.com/2015/11/14/photos-cancer-stricken-diezani-alison-madueke-released*


* Am in search of an agent/person to assist us in the transfer of FORTY
MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($40.400,000.00). And
subsequent investment in properties in your country. You will be required
to:*
*(1) Assist in the transfer of the said sum*
*(2) Advise on lucrative areas of investment*
*(3) Assist us in purchase of properties.*
* If you decide to render your service to us in this regard, 20% of the
total sum will be offered to you. Please send reply to indicate your
willingness in assisting us so that I will direct you on what next to do,
include your direct telephone and fax numbers if you are responding. Thanks
for your anticipated assistance. *
*Yours sincerely,*
*Eng. Henri Uche*
*GED,operations Bonny Terminal.Chairman of the contract award
committee(CCAC)*

SpamAssassin Report (spam score: 3.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (centralban1118[at]gmail.com)            
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (centralban1118[at]gmail.com)                     
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (henriucheengr276[at]gmail.com)                   
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.67 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.221.67 listed in list.dnswl.org]    
 0.6 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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Comments

Where the scam probably came from



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