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Scam email #257088 - INSTRUCTION/WARNING FROM CENTRAL BANK.

Email info

The email was sent on 2019-06-06 11:14:19 and appeared to be from ceotokunboa@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidgate00.103@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.178 in Amsterdam, Netherlands - Click here to see the location on a map
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Email header

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The scam

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/103,
Our Ref: CBN/IRD/CBX/021/19

INSTRUCTION/WARNING FROM CENTRAL BANK.

DEAR ESTEEMED CUSTOMERS

THE CENTRAL BANK OF NIGERIA BOARD OF DIRECTORS WE CONCLUDED TO PAY YOU
YOUR FUND.

MEANWHILE, YOUR REPRESENTATIVE WANT TO CLAIM YOUR FUND. FOR YOU TO
CONFIRM TO THIS OFFICE IF THIS WOMAN RUTH OSTA IS TRULY FROM YOU OR
NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO ANY WRONG ACCOUNTS.

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL
BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS
FIRST PAYMENT OF THE YEAR 2019.

YOU SHOULD CONTACT MR. DAVID GATES
EMAIL: davidgate00.103@gmail.com
TELEPHONE NO: +234-80-7352-6252

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY GET BACK TO ME FAST.

WIRE TRANSFER CONTROL DEPARTMENT,

SpamAssassin Report (spam score: 4.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (ceotokunboa[at]gmail.com)               
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 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          
                                (davidgate00.103[at]gmail.com)                    
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.166.178 listed in list.dnswl.org]   
 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                 
 0.1 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  
 1.0 ADVANCE_FEE_5_NEW          Appears to be advance fee fraud (Nigerian 419)    



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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