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Scam email #229578 - To your Attention, / Beneficiary E-mail Owner:

Email info

The email was sent on 2017-05-29 12:38:18 and appeared to be from ninofaia@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officai.user@yandex.com which was the scammer's actual email address.
It was probably sent from 41.216.48.143 in Unknown, Benin

Email header

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Your content is below the advert

The scam


Urgent Attention /Email Owner





I am Mr.Jefferson Patrick Kimberly,A Senior Diplomatic Agent,and i wish to

officials update you, about your expected Consignment Fund,worth total sum of

($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,

was arrived 6:45 AM this morning,and i am hereby writing below reference

message,from specific bottom of my heart,if i have offended you,in any one way

and others,please,kindly accept my apologies, if this request does not meet

your personal ethics as it is not intended to cause you any embarrassment in

what ever form.





The reference Consignment Fund,worth total sum of ($4.800,000,00,) which you

has been expected to received, so far,from difference Banks/Western Union/Money

Gram,still no good result in return,I personally knew is very difficult for you

to understand my message,because,you have been long time waiting for your

payment worth total sum of $40.800, 000, 00, all the time, yet things didn't

work out to your expectation, but you have to understand that most payment are

being sent through Banks/Western Union/Money Gram, and after much investigation

it was resulted that 55% of the fund, was not transferred, that is the reason

the payment could not being confirmed.





For the cause and case,I Mr.Jefferson Patrick Kimberly,A Senior Diplomatic

Agent,from Standard Pyramid Trust Courier Company, have decided to contact you,

for this point of view that your fund,is no more with any Banks/Western

Union/Money Gram, that is based on trust and your outstanding,I have an

interesting to keep you alert immense benefit to both of us. Although i knew

that there is absolutely going to be a great doubt and distrust in your heart

in respect of this message, as this might sound strange to you and coupled with

the fact that, so many individuals have taken possession of the Internet to

facilitate their nefarious deeds, thereby making it extremely difficult for

genuine and legitimate persons to get attention and recognition.





If you still interested to reference below fund $4,800,000,00,kindly contact me

immediately,through reference below E-mail address or Phone Number,your

expected fund ($4.800,000,00,) Four Million,Eight Hundred Thousand United

States of America,is right now with me now in USA,if you wish to confirmed it.

kindly contact me immediately with your delivery information, such as listed,

Finally,If your no have any interest over below Consignment Fund,delete my

message,and not reply back.





Your Full Name:________

Cell Phone Number:________

Current Home Address:________

Fax Number:________

Country:________

State:________

City:________

Nearest Airport:________

Next Of Kin Name:________

Next Email Address:________

NEXT CELL PHONE:________

Your ID,Avoid Wrong Delivery:___________





Best regards,

Mr.Jefferson Patrick Kimberly

A Senior Diplomatic Agent

Tel+1(323) 909-8585


SpamAssassin Report (spam score: 6.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
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
(ninofaia[at]alice.it)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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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
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Comments

Where the scam probably came from



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