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Scam email #256838 - INTEREST RATE OF $900.00 DRAFT PAYMENT .

Email info

The email was sent on 2019-05-07 13:01:39 and appeared to be from royalbc07@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to royalbc07@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.41 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

[image: CBN logo]



*TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA *

*FROM THE DESK OF: Godwin Emefiele *
*New Executive Governor,Central Bank Of Nigeria (CBN),*
*International Remittance Department,*
*Corporate Headquarters: # CBN House, Tinubu Square,*
*213 Eleke Crescent-Victoria Island, Marina,*
*Lagos, Nigeria, West Africa.*
*P.O.Box 55037 Falomo*
*Ikoyi Lagos Island Marina.*

*CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019*


*CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00
DRAFT PAYMENT .*

*Transaction Code: (805)*



Dear: Beneficiary ,

This is to inform you that your $200 million with Washington Trust Bank in
states 2018 Interest Rate is $900,000.00 .

Federal Government of Nigeria have given instructions yesterday that your
2018 Interest Rate is $900,000.00 and should be send to you via
Conformable Bank Draft or Atm Card through Central Bank of Nigeria any one
you choose so that you will have enough Money to pay for the needed
Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United
States Government to enable Washington Trust Bank transfer your $200
million to your nominated bank account without any more delay.

You are advise to reconfirm your full name/address/cell Phone and your Id
to avoid them not to deliver your Draft of $900,000.00 to wrong
beneficiary as we are conclude that your Interest Rate of $900,000.00
Draft should send to your address Latest Friday this week.

We are determine to make sure that you receive your $200 million now From
Washington Trust Bank as soon as you receive your Bank Draft of
$900,000.00 2018 Interest Rate .
The only thing this draft will cost you is Courier fees $150.00 only which
you are advise to send today via WU/MG/RIA MONEY TRANSFER officer in
charges of Courier name and he will Dispatch your 2018 Interest Rate of
$900,000.00 to your address Friday rand your Conformable Bank Draft OF
$900,000.000 will clear in your bank within 72 working hours you deposit it
in your bank then you will have enough to finance your $200 million with
Washington Trust Bank .

See attach Draft of $900,000.00 my working id card and my passport for
Authentic Recognition because i am not two here as Central Bank of Nigeria
Governor Take note and Dont mind impostors that have been using my name and
my id card to humiliate innocent beneficiary like you but any one caught
will not go free as a lots of them are in Prison now so follow my
instructions now so that you will receive this Conformable Bank Draft OF
$900,000.00.

Lastly if you want us to transfer your Interest Rate of $900,000.00 to your
nominated bank account you have to pay for the COST OF TRANSFER .
Get back with your Details so that i will send you the Conformable Bank
Draft OF $900,000.000, You can receive it via Atm card or Bank to bank
transfer .

Congratulation once again .

Call me now on my Cell Phone : +234-808-715-7846



*[image: Image result for Mr. Godwin Emefiele] *

*OFFICIALLY SIGNED *
*Cell Phone: *
*+234-808-715-7846 CALL ME NOW*
*DR.GODWIN EMEFIELE*
*EXECUTIVE GOVERNOR CBN*

*REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS,
WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(805) SO YOU HAVE
TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.*

*GODWIN EMEFIELE*
*EXECUTIVE GOVERNOR CBN*


SpamAssassin Report (spam score: 2.6)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 2018                       Interest Rate . 
The only thing this draft will cost you is Courier fees [...] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists… #dnsbl-block for more information. [URIs: google.com.ng] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [209.85.166.41 listed in list.dnswl.org] -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 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (royalbc07[at]gmail.com) 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (royalbc07[at]gmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.5 SUBJ_ALL_CAPS Subject is all capitals 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 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 1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 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

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