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Scam email #229739 - Attn Beneficiary

Email info

The email was sent on 2017-06-05 17:52:46 and appeared to be from antoniaspallino@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fedex.courier650@gmail.com which was the scammer's actual email address.
It was probably sent from 41.85.161.138 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


INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE

HEAD QUARTERS TINUBU SQUARE,

MARINA BENIN.



Our Ref: CBN/IRD/CGX/NNPC/021/06



During the Third Quarter Payment Schedule of the financial records of the Bank

of BENIN (BN) it was discovered from the records of outstanding Foreign

contractors due for payment with the Federal Government of BENIN that your name

is next on the list of Those who will receive their fund. I wish to officially

notify you that your payment is being processed and will be released to you as

soon as you respond to this letter.Also once we receive the information's from

you for the President of Federal Government of BENIN will Approve it to enable

us release the fund to your account. Note that from the record in our file,

your outstanding contract payment is US D$12.5 M.



re-confirm the information below to enable this office Proceed and finalize

your fund remittance without further delays.



1) Your full name.

2) Phone, fax and mobile #

3) Company name, position and address.

4) Profession, age and marital status.



As soon as the above information are received, your payment will be Made

available to you via (ATM MASTER CARD), which will be delivered to your

doorstep for your confirmation. As soon as you receive this letter for further

Discussion.We will give you the atm pin code(4) number to use withdraw as soon

as it arrive in your house.





and more clarification contact me via this email:(fedex.courier650@gmail.com)



YOURS SINCERELY,

EMMA

DIRECTOR OF INTERNATIONAL REMITTANCE

+22998748252


SpamAssassin Report (spam score: 11.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.138 listed in dnsbl.sorbs.net]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
(antoniaspallino[at]alice.it)
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[41.85.161.138 listed in zen.spamhaus.org]
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 LOTTO_DEPT Claims Department
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 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

Where the scam probably came from



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