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Scam email #256872 - Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Email info

The email was sent on 2019-05-24 19:27:54 and appeared to be from godwineemefiele2014@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to michaelcollins2010@yahoo.com which was the scammer's actual email address.
It was probably sent from 66.163.189.146 in Unknown, Nigeria - Click here to see the location on a map
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Email header

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The scam



From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you through DHL Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you.

More so, you are to note that you should take care of the draft delivery fee of US$85 is payable to the DHL Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

SpamAssassin Report (spam score: 12.8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 BAYES_40                   BODY: Bayes spam probability is 20 to 40% [score: 
                                0.3641]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (godwineemefiele2014[at]yahoo.com)                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (godwineemefiele2014[at]yahoo.com)       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (michaelcollins2010[at]yahoo.com)                 
 1.0 HK_SCAM_N3                 BODY: No description available.                   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [66.163.189.146 listed in list.dnswl.org]   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.4 YOU_INHERIT                Discussing your inheritance                       
 0.0 T_HK_NAME_FM_DR            No description available.                         
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 1.1 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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    
 1.7 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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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