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Scam email #229382 - Your International Check Draft is Ready

Email info

The email was sent on 2017-05-19 20:18:25 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, Benin

Email header

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Your content is below the advert

The scam

E-mail, Elected :

This is official announce to you that, it may interesting to know that not

long after the United States of America Internal Revenue Service (IRS)

Authorities, completed the merger processing of all pending payments due to

the petition raised by the USA Government, about their unpaid funds, and We

Internal Revenue Service (IRS) United States of America, Authorities, has

discovered your name among those that failed into scams victims, Note that

United States of America Internal Revenue Service (IRS) Authorities, is now

approve, to settle all unclaimed consignments(concealed funds) and

International Contractors, in case, if you have expecting any consignment

luggage box, in any Airport, we the United States of America Internal Revenue

Service (IRS) Authorities, has taking proper in charge, avoid the scams

activities,in case you receive any email or calls,stated that they have your

Consignment,coming to you,kindly contact us immediately,for more verify and


And the crew confirmed that the investigation on the fund was concluded

yesterday, while your expecting fund $20,000,000,00. is right now under care of

Internal Revenue Service (IRS) Authorities, because we found it difficult to

locate your your full details home address, to delivered above fund, by United

States Service (DHL) and is our duty to protect reference below fund ,note

that the investigation crew reconfirm that the fund is a legal refunds from

REGIME of Mr.President,Donald Trump, to be your inheritance won compensation as

a scam victim, This resulted of the funds belonging to you is the from random

selection done by Global Economic Recovery program with their counterpart the

NEW GOVERNMENT OF USA, to assist scams victims, who lost funds in scam artists,

Note,you would going to receive this $20,000,000, form of International

Check Draft.

In your response with all the indications, we discovered that your are the real

beneficiary of the funds, further clarification methods to delivered the

International Check Draft. to you, while certainly pay/send a $240,00,(Two

Hundred and Forty Dollars Only) down here in (IRS) Immunity Order, before

United States of America,(IRS),would dispatch below reference International

Check Draft,to your resident home address, for the Federal deed of surrenders

as Refer to the Enforcement Authority with respect to transportation of

Delivered, The Internal Revenue Service (IRS) will hands over your

International Check Draft, as soon as we confirm that you have posted the fee

through issuing us the Money Gram reference number for claiming the fee in the

Country, State and City as directed.

Note : the United States of America (IRS) carrier agent will call you, after

you send the fee, so you can direct him on how he will reach you to delivered

the International Check to your personal collection, under the

supervision of Internal Revenue Service (IRS), Office of International Affairs,

Mr. Patrick Jeff Muller, will monitoring the (IRS) agent, until the

International Check Draft fund is delivered to your personal receipt, contact

us for urgent assistance E-mail- , once again, reconfirming

your full details, where you can receiving your International Check



Information Officer, Mr.Alan Berlin



SpamAssassin Report (spam score: 9.7)

 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[ listed in]
for more information.
0.9 URG_BIZ BODY: Contains urgent matter
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
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
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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