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Scam email #229521 - This is from Office of the Foreign Remittance Department,

Email info

The email was sent on 2017-05-26 14:53:01 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

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

Trust Fund Unity Usa and Africa Representative.

4th New Primary School Road Cotonou Benin West Africa

Branch and United State Department

United State of America

Address: 224688 North Dixie Way LI, Las Vegas 991366,(702) 500-2452

Attn dear email Owner,

This is from Office of the Foreign Remittance Department,

With due respect and utmost courtesy, I write to officially acknowledged

receipt of your e-mail communication regarding the release of your overdue

funds valued the sum of $12,800.000.00 USD as approved for release via SWIFT

TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany

with delegate delivery it is up to you to shoes your option among the two with

your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill

out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as

attached with this message.

Please return the complete form to us via email for immediate processing of

your fund remittance into your bank account, If you need any additional

information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............

2. Your full address:........

3. Your Telephone Numbers:...

4. Bank Name...........

5. Bank Account Name:........

6. Your Account no#..........

7. Routing Number:...........

8. Swift Code:...............

9. Bank Address:.............

10. Email Address............

11. Email Password...................

Forward everything for this email(

If you did not provide your correct password for confidential of your fund

matter handle by this Trust Fund Unity of this huge amount then you must pay

$220usd for obtain of international insurance and secure security code for safe

guide of your fund peaceful handle.

If you can not provide your password for your own reason then you will send

$220usd for obtain of your fund's international insurance and secure security

code for safe guide of your fund peaceful handle.

Send $220usd through money gram or western union to informations below,

Receivers name Rose Emeka

City Cotonou

Country Benin Republic


Senders name and address.

Your prompt attention is highly imperative, NOTE that this is not going to

cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.

Prof Philips Weah.

Call or sms

+229 6894 3189

SpamAssassin Report (spam score: 11.8)

 pts rule name               description
---- ---------------------- --------------------------------------------------
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[ listed in]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[ listed in]
for more information.
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
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
[Blocked - see ]
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 LOTTO_DEPT Claims Department
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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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