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Scam email #256993 - KINDLY REPLY BACK TO MY MESSAGE????????

Email info

The email was sent on 2019-06-21 14:01:58 and appeared to be from apex.bankofnigerian09@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to apex.bankofnigerian09@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.67 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

*[image: Top Banner]*

*CENTRAL BANK OF NIGERIA*


*270 OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS. Office Tel: *
*+234-708-8241-778*
*Fax : 234-1-5233601.*



*From the Desk of Mr.Godwin Emefiele. New Executive Governor(CBN). Central
Bank Of Nigeria.*



*PAYMENT ORDER VIA TELEX TRANSFER SLIP *

How are you and this is to inform you that due to your fund is still
pending and never been claimed from our office,*CENTRAL BANK OF NIGERIA
BOARD OF EXECUTIVE DIRECTORS *Has a round table discussion meeting to
approve your total fund of *USD$5.5M* into your nominated bank account.We
need your bank account particulars information to make a wire telex
transfer into your active bank account to enable you confirm the telex
transfer copy and also to verify the transfer made to your active bank
account.

Below is the bank account particulars details information to send to us for
processing and transfer your fund.

YOUR BANK NAME:....



*BANK ADDRESS AND THEIR TELEPHONE NUMBER:.... YOUR ACCOUNT NO:.... SWIFT
CODE:.... IBAN NO:....IF ANY *
* ROUTING NO:....... *
* ACCOUNT NAME:....*
*YOUR IDENTITY INFORMATION:......*
*YOUR DIRECT TELEPHONE NUMBER......*

Note that as soon as you made available your account details information to
us then we will make transfer the total fund without any delay and kindly
get back to us very urgent with any question you want to ask from our bank.

BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)

SpamAssassin Report (spam score: 7.4)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 BAYES_20                   BODY: Bayes spam probability is 5 to 20% [score:  
                                0.1194]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (apex.bankofnigerian09[at]gmail.com)     
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (apex.bankofnigerian09[at]gmail.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 [209.85.221.67 listed in list.dnswl.org]    
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.67 listed
                                in wl.mailspike.net]                              
 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     
 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

Where the scam probably came from



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