SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #256947 - RE: PLEASE RESPOND URGENTLY

Email info

The email was sent on 2019-06-10 13:24:49 and appeared to be from marwickdavies@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to udo.gabrielcbn11@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.208.196 in Unknown, United States - Click here to see the location on a map
Click here to leave a comment

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

Attn: Sir/Madam

I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.

In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.

In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.

Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you shoul forward your full information to me for the processing
of your fund payment.

On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.

Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.

You are to call me on the following number: +234-9026276537.

I am awaiting your urgent response before I proceed.

Regards

Gabriel Udoh

SpamAssassin Report (spam score: 10)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (udo.gabrielcbn11[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 (marwickdavies[at]gmail.com)             
 0.9 URG_BIZ                    BODY: Contains urgent matter                      
 2.0 MILLION_USD                BODY: Talks about millions of dollars             
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.208.196      
                                listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.208.196 listed in list.dnswl.org]   
 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  
 2.2 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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer