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Scam email #256736 - RE : YOUR UNCLAIMED FUND IN CBN.

Email info

The email was sent on 2019-04-24 08:06:15 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States - Click here to see the location on a map
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Email header

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The scam


*Please I beg of you , read this mail with open heart, your time has come
to be paid regarding your unclaimed fund in CENTRAL BANK OF NIGERIA (CBN),
hold me responsible if anything goes wrong this time around, I am the wire
transfer Director, Central bank of Nigeria ( CBN ).*

*I am sending this mail to you on compassionate ground, time heals all

*You are required to reconfirm your banking details, address and phone
number, as you read this message.*

*Due to the difficulties in transferring your unclaimed fund worth $10
Million (United States Dollars ) as approved by Central Bank of Nigeria
(CBN), the senate committee on foreign payment, the Federal Ministry of
Finance and Central Bank of Nigeria had a joint-session meeting aimed at
resolving your payment impasse once and for all.*

*Please note, the era to pay this fees or that fees is over . Henceforth
waiver certificate will protected you during the payment process as a new
payment policy.*

*In line with this development, " AUTOMATIC WAIVER " have been granted to
you by the intervention of the presidency which mandates the debt
management office (DMO) to remit your fund on application of " WAIVER
CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred
and Fifty Dollars ).It is very compulsory that you apply for " WAIVER
CERTIFICATE " quote me any day, anytime , waiver is the only lasting
solution in this new payment command dispensation.*
*What is the meaning of waiver certificate, it simply means we shall
process your payment in collaboration with your bank and make remittance
and hold your bank responsible to return chargeable fees after remittance
is done, your bank will return our chargeable fees, the amount to return as
administrative charges/levies/taxes shall be communicated to you and to
your bank officially, and we shall hold your bank responsible failure to
return our charges when remittance is done to your bank account.*

*So the demand of administrative charges/levies/taxes during the payment
process is over, waiver shall protect you this time around. We are on a
healing mission to salvage your payment under this new payment command

*You are PRESENTLY in the temple of justice, we are on a healing mission to
correct the wrongs of past administrators, please take note that those past
officers that administered your payment in the past have either been sacked
or reprimanded, therefore, your maximum co-operation is needed this time
around to finalized this payment without any fuss and bottlenecks as
practically experienced in the past, we are going to collaborate with your
bank to ensure smooth transfer, your payment is wire transfer and your bank
must be involved as a mark of transparency and accountability in this new
executive payment order.*

*The new debt management office (DMO) have seriously intervened in your
case and your name have been shortlisted for immediate payment on waiver

*Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL

*Failure to hear from you would be assumed that you have abandoned your
payment and we shall not be held liable anymore, this is urgent
notification from the debt management office (DMO ). A payment telex to
your bank is ready with irrevocable payment guarantee.*

*Yours Faithfully,*

*Dr. Zika Zakoko*
*Central Bank of Nigeria (CBN )*
*Telephone : +234 - 8102816257*

*The information contained in this communication (including any
attachments) is privileged and confidential, and may be legally exempt from
disclosure under applicable law. It is intended only for the specific
purpose of being used by the individual or entity to whom it is addressed.
If you are not the addressee indicated in this message (or are responsible
for delivery of the message to such person), you must not disclose,
disseminate, distribute, deliver, copy, circulate, rely on or use any of
the information contained in this transmission and contents must be deleted

SpamAssassin Report (spam score: 9.5)

 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         
 1.6 SUBJ_ALL_CAPS                Subject is all capitals                           
 0.0 FREEMAIL_FROM                Sender email is commonly abused enduser mail      
                                  provider (zikazakoko11[at]              
 0.0 DKIM_ADSP_CUSTOM_MED         No valid author signature, adsp_override is       
 0.2 FREEMAIL_ENVFROM_END_DIGIT   Envelope-from freemail username ends in digit     
-0.0 SPF_PASS                     SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 2.7 UNCLAIMED_MONEY              BODY: People just leave money laying around       
-0.0 RCVD_IN_MSPIKE_H2            RBL: Average reputation (+2) [      
                                  listed in]                       
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at, no  
                                  trust [ listed in]   
 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                             
 1.2 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         
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     
 2.9 FORM_FRAUD_5                 Fill a form and many fraud phrases                

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.


Where the scam probably came from

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