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Scam email #257188 - THE HIDDEN TRUTH ABOUT YOUR FUND.

Email info

The email was sent on 2019-07-10 21:31:21 and appeared to be from mr.chamchanmbplc@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.chamchanmbplc@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.222.177 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

*Attention My Good Friend,My name is Mr. Hassan Ahmed Bello of
telex/computer department of the Central Bank of Nigeria (CBN). I am
sending this private email based on the confidentiality of the transaction.
Please, I will like to advise if after Going through my proposal and you do
not accept it, kindly keep it to yourself.As of this moment, i am still in
service with the Central Bank of Nigeria (CBN) and I will not by any means
like to lose my job if you are not interested as i have put in over 23
years in service for this honorable financial institution.I found out that
you almost have met all the statutory requirements as regards your funds.
Please be equally advised that neither Security Company nor banks in Africa
can handle your contract payment/inheritance fund without the Instructions
of the Apex bank (Central Bank of Nigeria), your problem is that of
interest group in the Central Bank of Nigeria (CBN) that supposed to
transfer your fund.A lot of people are interested in your payment and that
explains why you receive emails and phone calls from different people every
day, their whole plan is to frustrate you in order for you to abandon the
contract payment and then, they will be comfortable and free enough to
transfer the contract funds into their overseas account. Their aim and
target is not the money you are giving them but to frustrate you, hence,
you have lost trust on whom to believe to be genuine.I can assure you that
this may last for years, yet nothing happens to sum it up. But today, i
wish to assure you that with my position here in the telex department, i
can transfer your fund without wasting time, i can accomplish this under
five working days, but we have to reach an agreement.First of all, you have
to let me know what percentage you will give me at the consummation of this
deal.Secondly, you have to cease further communications with all those
parties you have been dealing with to avoid complications.Finally, you will
have to accept to keep this transaction strictly confidential to enable me
perform adequately.If you accept my proposal, kindly get back to me
immediately via my private email (hassbel2001@yahoo.com.ph
<hassbel2001@yahoo.com.ph>) with your direct phone number so that i can
furnish you the more in respect of your fund.Regards,Mr. Hassan Ahmed
Bello.*

SpamAssassin Report (spam score: 10.9)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.222.177 listed in list.dnswl.org]   
 0.6 HK_RANDOM_ENVFROM       Envelope sender username looks random             
 1.0 HK_RANDOM_FROM          From username looks random                        
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 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 (mr.chamchanmbplc[at]gmail.com)          
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.5 SUBJ_ALL_CAPS           Subject is all capitals                           
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [209.85.222.177      
                             listed in wl.mailspike.net]                       
 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                                 
 1.5 HK_NAME_FM_MR_MRS       No description available.                         
 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                 
 1.6 HK_SCAM                 No description available.                         
 1.0 FREEMAIL_REPLY          From and body contain different freemails         
 1.2 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.

Comments

Where the scam probably came from



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