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Scam email #256802 - YOUR FUND TRANSFER PROCESSING

Email info

The email was sent on 2019-05-03 18:03:51 and appeared to be from rev.ppaull3@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rev.paulobi@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attention: Beneficiary.

Re: Instruction to credit your account with the sum of US$15,000,000.00

This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via key telex
transfer (KTT). Mean while, a woman came to my office this morning with an
application for transfer of the fund into her account on your behalf,
claiming to be your representative.

Here are the information?s she submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.


Please,do re-confirm to this office, as a matter of urgency if this woman
is truly from you as the federal finance dept or our bank/my office will
not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and transfer
of all foreign inheritance funds this first quarter payment schedule of the
year 2019.

However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 2 working days
from today, this fund will be transferred to the account of MRS.MARGARET
GEORGE.

Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire your fund.

1. Your full name:..
2 Your telephone numbers:...
3.Your full home address:...
4.Your Company address and position.
5.Your Age and Sex...

This fund will be remitted into your bank account within 48hrs as soon as
you confirm to this office.

Best Regards
Rev. Paul Obi
E-MAIL: rev.paulobi@gmail.com
International Operations

SpamAssassin Report (spam score: 4.9)


 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 (rev.ppaull3[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     
                                (rev.ppaull3[at]gmail.com)                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.66 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.221.66 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  
 0.0 MONEY_FRAUD_5              Lots of money and many fraud phrases              



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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

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