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Scam email #257182 - YOUR CASHIER'S CHEQUE OF 11.5 MILLION DOLLARS IS READY TO DELIVER TO YOU.. RESPOND BACK FOR MORE ADVICE

Email info

The email was sent on 2019-07-09 16:39:13 and appeared to be from robertmuller888@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to gakkomremmanuel@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.210.68 in Unknown, United States - 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

Hi,

I am Milan G. Allen, 57yrs old, an International Investor from
Texas,United States. Through the Debt conversion mechanism of
Debt/Equity Swap, I bought over your long time Debt in Nigeria as
Nigeria Government resorted to "Debt/Equity Swap" Debts conversion
since they could not meet up with their financial and contractual
obligations due to the decline in international prices for crude oil.
That is why the Nigerian Government could no longer pay your long
time debt. Part of terms of my deals with the Nigerian Government is
that I should make available to you a sum of $11.5M in a Cashier's
cheque to be deposited for safe custody with the Federal High
court,Abuja the Nigerian Capital city.

Federal High court,because that was where all the relevant legal
technicalities about the deal were perfected. I have perfectly
fulfilled that particular term and it is now my pleasure to advise you
to urgently contact the Federal High court in Abuja as below directed
for your $11.5M Cashier's cheque:

Attention: Mr.Emmanuel Gakko
The Chief Registrar,
Federal High Court Abuja,
Shehu Shagari Way, Central District Abuja.P.M.B 389 FCT,Nigeria.
Email: gakkomremmanuel@gmail.com
Tel: +234 817 793 1659

I feel duty bound morally to advise and /or warn you to henceforth
stop any form of communication with any body in or out of Nigeria for
your payment as a result of this development because any further
effort you may put towards realization of your long time payment in
Nigeria will remain an effort in futility. Only,contact the court as
above directed.

Best Regards,
Milan G. Allen

SpamAssassin Report (spam score: 7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 BAYES_20                   BODY: Bayes spam probability is 5 to 20% [score:  
                                0.0503]                                           
 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 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                                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (robertmuller888[at]gmail.com)           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (robertmuller888[at]gmail.com)                    
 1.6 BILLION_DOLLARS            BODY: Talks about lots of money                   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.210.68 listed in list.dnswl.org]    
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.68 listed in
                                wl.mailspike.net]                                 
 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 1.3 PDS_NO_HELO_DNS            High profile HELO but no A record                 
 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  
 1.2 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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