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Scam email #229766 - YOUR FIRST PAYMENT IS READY TO PICK UP : MTCN: 156-673-1111

Email info

The email was sent on 2017-06-06 16:50:05 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


Your overdue payment sum of ,500,000.00 usd has been released

today from Federal High Court Benin and we are hereby to let you know

that the first payment of 00 with the MTCN: (156-673-1111 have been

transferred to your Name for you to pick up but you have to pay the sum

of usd to activate it before you can pick up the 00 .contact now so that

we can give you the Receivers name to send the activation fee and

collect your 00 immediately within 45 minutes. Again we give you 12hrs

to respond and after 12hrs you did not respond we can cancel your

payment file and return the total fund to Government Treasury Account

kindly contact Mr James Mark for your payment,

Contact information:


Name: Mr James Mark ,

Tele: +229


Respond as soon as you receive this massage we are waiting,



Director Federal Ministry Of,

Finance Benin


Federal Ministry Of Finance Benin Republic

SpamAssassin Report (spam score: 5.2)

 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at, low
[ listed in]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[ listed in]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

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Where the scam probably came from

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