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Scam email #229581 - Attention Dear,

Email info

The email was sent on 2017-05-29 14:28:15 and appeared to be from stefani.re@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrchristben@outlook.com which was the scammer's actual email address.
It was probably sent from 197.234.219.16 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


Attention, Dear,



I am Mr Christ Ben, the Chair holder in charge of Treasury Department,

International wire transfers of Benin Republic Federal Ministry of Finance. You

are to reply through this my official email address (mrchristben@outlook.com)

because this is to inform you that your fund was brought to my desk because the

director & management of the WESTERN UNION & MONEY GRAM transfer have declared

to divert your fund to the government treasury account just because you can not

pay the wire transfer fee. In reasoning wisely to this complain I told them to

wait until I hear from you so that I will know the reason why you decide to

reject such amount of money $3.7Million USD which is your rightful & legal

overdue inheritance payment just because of transfer fee.



The reason why I sent this email to you is because its your sweat and for this

reason you still have this last chance to claim your fund if you can send

$75.00 USD today because I have already arranged your wires ready for its daily

wires to you but failing to do this, I will allow them to have power over your

fund and I am very sorry if you failed as this is the last chance.



Therefore, send the $75.00 USD immediately you receive this email today and

email your full name and address to me if you want your $3.7Million USD be send

to you by western union OR Money gram transfer but the maximum amount

officially allow for it per day wire to you is $5000.00 USD per day until you

receive your complete $3.7Million USD from here. The second option is for you

to send me the full detail of your bank account if you want your fund to be

fully transfer by direct bank to bank wire transfer to your account at once.

After you have sent the $75.00 and email me the MTCN numbers, you are to

indicate your wish to receive your funds as I have stated above and the funds

will be released to you without any hitch.



Here is the money gram information in the name of my accountant to avoid delay

in receiving your fund and remember that I have done my best for you and I will

make sure that your wire will begin to be released to you from the moment you

sent this $75.00.



Send the $75.00 now and send me email with the money gram MTCN reference

numbers when you send the number +229 98645241 when you have sent the fee okay.



RECEIVER NAME:.............. Eze osaze Raph

COUNTRY:............. BENIN REPUBLIC

CITY :............... COTONOU .

TEST QUESTION:....ok

TEST ANSWER:......ok

AMOUNT ?.........75.00USD



Send it and email the MTCN control number, amount sent, name and address of

sender to me for easy collection and once again remember to reply through this

my official email address: mrchristben@outlook.com



Thanks.

Mr Christ Ben

Treasury Department, International

Wire Transfers, Federal Ministry of Finance Benin Republic.

telephone:+229 98645241


SpamAssassin Report (spam score: 13.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.118 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.118 listed in dnsbl.sorbs.net]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: outlook.com]
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
(stefani.re[at]alice.it)
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.16 listed in zen.spamhaus.org]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.16 listed in dnsbl.sorbs.net]
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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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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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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