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Scam email #256917 - Scammed Victim Compensation Funds Release From GUARANTY TRUST BANK PLC.

Email info

The email was sent on 2019-05-30 13:26:32 and appeared to be from creditingdepartment42@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to gtbbank845@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.67 in Amsterdam, Netherlands - Click here to see the location on a map
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Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

*GUARANTY TRUST BANK PLC.PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,LAGOS -
NIGERIA.From: Mr. JOHN PATTERSON(GTB) CONTACT (+234-8166-53-77-83Attention
Beneficiary,Scammed Victim Compensation Funds Release From GUARANTY TRUST
BANK PLC. This is to inform you that the Nigeria Government last week
confirm that every unpaid fund should be Hans fort effect the payment of
your scammed victim compensation funds via ATM CARD with your full
compensation fund of USD$2.5 million from the Nigerian reserve
account.However, what we required from you is your telephone Number home
address particulars where you want your fund to be deliver to you as soon
as you send this information.(1)Your full name and
address:..............(2)Your telephone and fax:..................(3)Your
current occupation:.................You are advise as soon as you send your
details for the release of your funds and you are advise to send a
processing and approve permit of $120 for the processing and approve permit
for the smooth release and delivery of your fund.You can as well as you can
to send the request fee to this name below:Receiver
Name..................DAVID NNEJIAddress...............Lagos Nigeriasender
name.................sender
address..............amount......$120Mtcn......#Be informed that delivering
will commence immediately we hear from you with your Full information.
Once more, GUARANTY TRUST BANK will not hesitates to deliver your ATM
CARD which has already been credited with your compensation Fund payments
valued $2.5 million in accordance with fund release order regulations.Your
immediate response is highly needed to enable us commence for the delivery
of your Fund so that your ATM CARD will be Deliver to you within the Next
24 hours. I have a very limited time to this transaction, so I would like
you to urgently respond to this message so that I can advise you on how
best to receive your funds without any further delay.Yourssincerely,Mr.
JOHN PATTERSON.contact email( gtbbank845@gmail.com
<gtbbank845@gmail.com>)Transfer Leadership Department ( GTB )(GTB) Nigeria
please call (GTB) CONTACT (+234-8166-53-77-83*

SpamAssassin Report (spam score: 11)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.166.67 listed in list.dnswl.org]    
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (gtbbank845[at]gmail.com)                         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (creditingdepartment42[at]gmail.com)     
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (creditingdepartment42[at]gmail.com)              
 0.0 HK_SCAM_N8                 BODY: No description available.                   
 0.8 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     
 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  
 2.0 MIME_NO_TEXT               No (properly identified) text body parts          
 1.4 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.2 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 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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