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Scam email #229724 - Attention: Email ID Owner RE:

Email info

The email was sent on 2017-06-04 22:44:50 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 Cotonou, 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: Email ID Owner RE: 2000 ? 2017 SCAM VICTIM'S COMPENSATION FROM THE


The International Monetary Fund (IMF) is compensating all the scam victims and

your email address was found in the scam victim's list. This ECO BANK office

has been fully mandated by the IMF to deliver your compensation to you through

ATM MASTER CARD. However, we have concluded to deliver your own compensation

fund to your address. The total sum of 3.600.000 USD is needed to be deliver

due to the IMF general officer have sign your fund. We can not be able to

deliver the package with your email address alone; thereby we need your

information as to where we will be deliver the funds, such as;

Receiver?s name:...................




Mobile number:...................

Sex ....................

Age ......................

Note: that your package files will be returned to the IMF within 72 hours if we

did not hear from you, this instruction was given by general official of IMF

Benin. We will start the deliver as soon as we received your information.

Yours in service International Monetary Fund and Consolation Team!!!

Much Oblige,

Mr.Gilbert Leo,

Cco: De-factor Chief Compensation Officer

Cco: United Nations And Benin Compensation Committee

Cco: United Nations Anti-fraud Committee Tel: +22998889902

SpamAssassin Report (spam score: 9.6)

 pts rule name               description
---- ---------------------- --------------------------------------------------
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
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[ listed in]
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[ listed in]
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

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