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Scam email #256965 - INTERNATIONAL FUNDS REGULATORY AUTHORITY

Email info

The email was sent on 2019-06-16 00:05:04 and appeared to be from bob303683@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bob303683@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.208.193 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

INTERNATIONAL FUNDS REGULATORY AUTHORITY

INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?

FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR



PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS
BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS
HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY

HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.



NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT
WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO
ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.



YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT.



TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU
HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT
IS RELEASED TO YOU.



PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS PAYMENT SO
WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO
ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH
THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME



RECEIVERS NAME: LILIAN EKPEMU

RECEIVERS ADDRESS: CITY : LAGOS:

COUNTRY: NIGERIA

SENDERS NAME:

SENDERS ADDRESS:

AMOUNT:$110:

M .T.C.N NUMBER:

TEXT QUESTION:? GOOD

TEXT ANSWER: GOD



WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID
OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME
IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2347084747496)

YOU WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR

WORD IS OUR BOND TO YOU.



CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED
THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US
ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED
BY THIS OFFICE RESPOND BACK IMMEDIATELY.



HONORABLE.FRANK BOB. OKORO

DIRECTOR INTER-CONTINENTAL

DEBT RECONCILIATION DEPT.

INTERNATIONAL MONETARY FUND (IMF)

FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING:
(+2347084747496)

SpamAssassin Report (spam score: 8.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
15.5 MILLION                    US DOLLARS 
HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY

HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.



NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT
WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO
ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.



YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT.



TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU
HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT
IS RELEASED TO YOU.



PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS PAYMENT SO
WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND [...] 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 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 -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (bob303683[at]gmail.com) 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bob303683[at]gmail.com) 1.0 HK_SCAM_N3 BODY: No description available. 0.6 URG_BIZ BODY: Contains urgent matter -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.208.193 listed in wl.mailspike.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [209.85.208.193 listed in list.dnswl.org] 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 UPPERCASE_75_100 message body is 75-100% uppercase 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 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

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