Attention: Nigel

Suspected spammer: [email protected]
Received by us: Fri, 21 Mar 2025 12:11:15 +0000 (UTC)
SpamAssasin rating: 7.4

Email analysis

This email is a clear example of a phishing scam that aims to exploit individuals by offering fake financial rewards. Several telltale signs indicate its fraudulent nature. First and foremost, the email is sent from a generic Gmail address ([email protected]) rather than an official government domain, which severely undermines its credibility. The extravagant claim that the recipient is owed a substantial inheritance of $10 million is intended to capture the recipient’s attention and create a sense of urgency, a common tactic used in scams.

Furthermore, the email requests sensitive personal information, such as the recipient’s address, passport data, and phone numbers, under the guise of delivering an ATM card. Legitimate institutions would never request personal identification information in this manner. Additionally, the use of improper grammar and awkward phrasing, such as “Contractor’s/local Contractor’s beneficiaries,” raises further suspicion regarding the professionalism of the sender.

The message also contains a sense of urgency and a directive to respond quickly, suggesting that failure to act might result in missed opportunities. This rush tactic aims to bypass the recipient’s critical thinking. Readers are strongly advised to ignore such unsolicited communications and refrain from sharing any personal information. Always verify the authenticity of any financial claims independently before engaging with them.

Plain text Email

Attention: The beneficiary,

This is to inform you that the new government has advised through its appropriate agencies to process and clear due Inheritance/Contracts Payments owed to all foreign Contractor’s/local Contractor’s beneficiaries. In line of this duty, we have discovered that you have not received your inheritance fund, valued Ten Million Dollars (US$10,000,000.00) only which posed a threat to the Economic growth and image of our dear Nation due to Bilateral Relation between both Countries.

However, It has been agreed therefore, that a valid ATM CARD be issued and delivered to your designated address through one of our authorized banks. You’re advised upon receipt of this email to send your receiving address, data page of your international passport or driver’s license and phone numbers to facilitate the delivery of your Card.

Send your information to:-

Mrs. Grace Meffa. Administration Department, U.B.A Tel: +234 901 402 0254 Email:[email protected] Email:[email protected]

We look forward to your prompt response.

ALHAJI DASUKI SULE. Foreign Payment Officer. Office of the Presidency.

HTML Email

Attention: The beneficiary,

This is to inform you that the new government has advised through its appropriate agencies to process and clear due Inheritance/Contracts Payments owed to all foreign Contractor’s/local Contractor’s beneficiaries. In line of this duty, we have discovered that you have not received your inheritance fund,  valued Ten Million Dollars (US$10,000,000.00) only which posed a threat to the Economic growth and image of our dear Nation due to Bilateral Relation between both Countries.

However, It has been agreed therefore, that a valid ATM CARD be issued and delivered to your designated address through one of our authorized banks. You’re advised upon receipt of this email to send your receiving address, data page of your international passport or driver’s license and phone numbers to facilitate the delivery of your Card.

Send your information to:-

Mrs. Grace Meffa. Administration Department, U.B.A Tel: +234 901 402 0254 Email:[email protected] Email:[email protected]

We look forward to your prompt response.

ALHAJI DASUKI SULE. Foreign Payment Officer. Office of the Presidency.


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