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Scam email #229585 -

Email info

The email was sent on 2017-05-29 15:49:41 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

This is to inform you that we have sent your first payment of $5,000.00 (Five

Thousand dollars) through Money Gram as we have been given the mandate to

transfer your full compensation fund of $2.5Million Dollars via Money Gram by

the United Nations Government. I called to give you the information through

phone but we could not reach you even this morning.So,I was instructed to email

you the payment information which include Reference (Money Transfer Control

Number) and sender's name,so that you can pick up your payment of $5,000.00 to

enable us send another payment of $5,000.00 by tomorrow as you know we shall be

sending you only $5,000.00 per day. Please copy this payment information below

and go to any Money Gram office/outlet closer to you to receive this payment of

$5,000.00 and get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 62662217 to our transfer

tracking website: ( Enter sender's last name. Peter

and click tracking and it will show you that your funds is available for you to

pick up.

Reference: 62662217

Question= What Color

Answer= White

Amount Sent: $5000

Call or email this office as soon as you have received this payment you can

also track your payment on line by login to (

before you go to any money gram transfer close to you to pick the money.


The Form Below





4.Phone Number:........




Best Regard


Email:( )

Telephone: +229-99386892


SpamAssassin Report (spam score: )


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
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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