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Scam email #256828 - 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 2019-05-06 14:23:08 and appeared to be from unimfpaymentmonitor.nig@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to foreigndebtspaymentoffice@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.208.66 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

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBTS PAYMENT OFFICE
PRESIDENTIAL COMPLEX GARKI, ABUJA.

Dear Beneficiary,

*Amount Due For Payment US$2,550,000.00. (Two Million Five 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 committee within the executive body to critically
look into these unpaid debts and give approval for the immediate release of
any genuine foreign beneficiary's payment whose payment debt is found
satisfactory of his/her contractual and payment release obligation.

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

Be informed that we shall on receipt of your email and the above requested
information, send to you our Payment Form for your proper filling and
endorsement 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
entitlement, be informed that beneficiaries are only expected to obtain
their payment form for their proper filling for the release of their
payments at the cost of $295 and no other additional cost would be required
for the final release of funds.

We therefore look forward to your timely response and anticipated
cooperation in order to successfully achieve the final release of your
fund.

Yours faithfully,

Mr. Mohammed Bello.
Chairman Foreign Debt Payment Committee.
CC: Office of The Honorable Minister of Finance.
CC: Central Bank of Nigeria.

SpamAssassin Report (spam score: 5.3)


 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         
 1.5 SUBJ_ALL_CAPS           Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (unimfpaymentmonitor.nig[at]gmail.com)   
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY      BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.208.66 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                                         
 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         
 2.9 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.

Comments

Where the scam probably came from



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