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Scam email #226418 - ATTENTION BENEFICIARY

Email info

The email was sent on 2017-03-21 03:36:17 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 Ernakulam, India

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


The WESTERN UNION management has ordered for a release of all pending transfer

to the customers as they could not afford the previous transfer fee, And your

name appears to be in the list, So the first payment of $5,000.00 has already

been sent to your name and below is the pick up information. You will be

receiving $5,000.00 every day until your $2.500,000.00 will be transfer


Sender Name......JUDITH SKOW



Country.......BENIN REPUBLIC

Please do not be greedy or selfish, Your account here needs activation and


payment of $5,000.00 may not reflect if the account is unactivated so you are

required to send activation fee which will be $100, and you have to send the


via western union or money gram for the activation of your account.

So Send the fee to.

Receiver name::::::::::Keneth Dieli

Country::::::::::::::::BENIN REPUBLIC.

City::::::::::::::::::::: COTONOU.

Test question::::::::::LUCKY

Test Answer:::::::::::::DAY


Please do not be distracted by your past experience with the WESTERN UNION our

website was exposed online and scammers grabbed the opportunity but everything

is under control now, So try and comply to pick up your first payment.

Do not hesitate to call if you have any question (+1)432701-0893


DR. John Paul



SpamAssassin Report (spam score: 6.6)

 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at, no
[ listed in]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


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