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Scam email #256829 - RE YOUR FUND CLAIM FROM CITIBANK OF NEW YORK

Email info

The email was sent on 2019-05-06 15:10:09 and appeared to be from southernhfoodsspl@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to julius.okerecbn@yandex.com which was the scammer's actual email address.
It was probably sent from 209.85.208.178 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

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:


NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic11@yandex.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

SpamAssassin Report (spam score: 3.6)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 BAYES_40               BODY: Bayes spam probability is 20 to 40% [score: 
                            0.2559]                                           
 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 SPF_PASS               SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (southernhfoodsspl[at]gmail.com)         
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at https://www.dnswl.org/, no  
                            trust [209.85.208.178 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                             
 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 MONEY_FRAUD_5          Lots of money 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

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