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Scam email #229820 - ATTN: APPROVED BENEFICIARY;

Email info

The email was sent on 2017-06-08 12:55:33 and appeared to be from lorenzo.guadagno@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to cbank336@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.216.50.34 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


CENTRAL BANK BENIN PLC

PLOT 161, TOKPA KOTONUO-BENIN

OUR REF: RFS/RFD/XX2012

FUND REMITTANCE DEPT



ATTN: APPROVED BENEFICIARY;



VALUE AMOUNT: SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY.

(US$16,500,000.00).



The Office of the Central Bank of Benin Plc hereby write to confirm to you

that

we have received Information to release your approved fund US$16,500,000.00 to

your designated bank account.



We have Verified The Funds Authenticity, And we have been able to Confirm that

the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your

Bank

Account. And your legally sum of US$16,500,000.00 (SIXTEEN MILLION FIVE

HUNDRED

THOUSAND U.S. DOLLARS ONLY). We also authenticate the fact that your entitled

amount of US$16,500,000.00 is Safe for Immediate remittance to your own

designated bank account, All necessary official modalities is being finalized

in your favour and the Remittance Director of this the Central Bank of Benin

Plc, shall communicate with you with Great Success within the Next few hours

once you comply fastly with this instruction given in this letter.



THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE ?TTC? FOR

FINAL

REMITTANCE OF YOUR FUND.



TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED

TO

SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS

OFFICE OF THE CENTRAL BANK BENIN PLC IMMEDIATELY. AT THE RECEIPT OF YOUR BANK

ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE

REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.



Please you are advised to send $105 which is the bank payment processing fee

ok.



Here is the payment information through western union or money gram transfer

only,finally my advice to you is not to abandon this transaction because of

the requirement of ($105) send the fee through money gram or western union.



Receivers name: Norria Ora

Country:Cotonou Benin Republic

Text Question: When

Answer: Now

Amount required: $105



Sender's Name:

MTCN Number#:

Sender?s address:



IF YOU HAVE ANY QUESTION, PLEASE ASK.



YOU ARE TO SEND ALL YOUR INFORMATION TO OUR Foreign Payment Director.



THANK YOU.



Dr. Godwin Jolade

Foreign Payment Director

Central Bank of Benin Plc

cbank336@yahoo.com

+229-98-644096












SpamAssassin Report (spam score: 14.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.4 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
(lorenzo.guadagno[at]tim.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(cbank336[at]yahoo.com
)
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
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
1.0 MONEY_FROM_41 Lots of money from Africa
2.8 LOTTO_AGENT Claims Agent
1.0 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
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Please be careful with the links in the above email - Scammed.by 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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Comments

Where the scam probably came from



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