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Scam email #257175 - This is my second mail to you

Email info

The email was sent on 2019-07-08 17:01:34 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from 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

From: Mrs. Faith Daniel Chukwu
CBN, Nigeria.

Dear Friend

This is my second mail to you. I am Mrs. Faith Daniel Chukwu a Clerk
under the office of the Director on Foreign Payments CBN. I have worked as
the Assistant to the Director and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was moved to the Finance Ministry but now I am back to
continue my good work which I believe in transparency to humanity.

Though I am now in a lower department and position, I still have access to
transfer files .I have gone through your file and have found
out that you have completed all that is required of you to have your fund
released into your account but the greed which exist in the lives
of the Directors of the Foreign Payment, Central Bank of Nigeria, and other
approved paying Banks here will not let them do what they are
supposed to do. I am happy for the good President we have in Nigeria today
who is not like the former president Gen. Olusegun Obasanjo and Goodluck

Because of their greed and amount involved, they would not let you know
what to do to get your funds transferred.

The money you have spent in the past is nothing compared to what they make
from your funds through what we call International Trade on Stock and
Exchange. This is what Prof. Charles Soludo, Sanusi and the Zenith Bank
Director introduced to all of them, telling them never to release your
already approved payment so that they can use it to trade on the
International Market on 60 days intervals and make 10% of the amount.Check
out how much they must have made with your payment since it was first
approved for transfer.

This is one secret most of our foreign beneficiaries are not aware of and
they need someone to stand for them to clear this and make them
get their payments within 48 hours. To be frank with you, if I had
contacted you earlier, you would have received this money in your
account directly today through KTT wire transfer because I know their
secret which they believe no one else is aware of or will be
intimidated to speak up.

I will tell you what you have to do as soon as I get your response to have
your fund transferred with 48 hours.
This is what I was doing for some beneficiaries and the Directors
suspected and kicked against me. I have no interest in your money, I
have no interest in what they do too but my anger is that they use and dump
us not because we want to share money with them but because they think we
know nothing about their deals. Please assure me that no one will know
about this and it will be secret until you have received the document and
take them by surprise. I am so sorry for all you have gone through.

I am waiting for your response.

Mrs. Faith Daniel Chukwu

SpamAssassin Report (spam score: 3.9)

 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at, no  
                             trust [ listed in]    
-0.5 BAYES_05                BODY: Bayes spam probability is 1 to 5% [score:   
 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 (fgfaithgoodluck[at]           
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
-0.0 SPF_PASS                SPF: sender matches SPF record                    
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [ listed
 1.0 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                                 
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 1.3 PDS_NO_HELO_DNS         High profile HELO but no A record                 
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 1.0 MIME_NO_TEXT            No (properly identified) text body parts          
 0.0 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.


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