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Scam email #229959 - THE TRUTH ABOUT YOUR CONSIGNMENT BOX.

Email info

The email was sent on 2017-06-15 20:20:38 and appeared to be from marco.cassinerio@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to drbenjaminchinedu@gmail.com which was the scammer's actual email address.
It was probably sent from 41.85.176.94 in Cotonou, Benin

Email header

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Your content is below the advert

The scam


UNITED BANK FOR AFRICA BENIN,

HEAD OFFICE ADDRESS UBA HOUSE

Agence Porto Novo, Quartier Ounsoumede C/316

Immeuble Kaff,Porto Novo,Benin

Tele--+229-6167-7499









Greetings,Dear.Beneficiary.



I Am Dr. Benjamin Chinedu, director cash processing unit, united bank for

Africa, UBA the only bank appointed by the A.U. Members lead by President

Mohamed Ould Abdel Aziz .Because of the frauds going on in West Africa

countries where some innocent beneficiaries were asked to pay in advance

before receiving their money owed to them.





The above Africa union held meeting in Benin and resolve to pay all

beneficiaries in cash through means of diplomatic courier service. We receive

your files from international monetary fund (I.M.F.) as one of the

beneficiaries.



Take note:Three thousand united state dollars (usd$3,000) have been mapped out

for all expenses in taxes and other documents that matters.Therefore, I want

you to bear it in mind that your total fund will not be One million five

hundred thousand united state dollars ($1.500,000.00) but One million four

hundred and ninety seven thousand united state dollars ($1.497,000.00).





If anybody tells you that he is paying you in bank draft or telegraphic money

transfer both western union and money gram, do not listen to him or her because

due to this frauds no international bank honors our remittance instruction any

more that is why we settled to pay in cash through courier diplomatic Channel.

We also received a security report that you paid the fraudsters who have been

deceiving you, telling you that they are going to send this money to you, why

they are not.





Dear as a senior banker, controlling this cash payment now, I advise you not to

waste your money by paying them again except any instruction we give to you,

and if you just follow my instruction, you will receive your money in three

days time.Your fund will now be packaged in box and take to the diplomatic

courier service for immediate shipment, I will also send the picture of the

box by attachment to you to see how the money is packed, and I will send you

more mails to give you more information for you to know the genuineness of

this transaction.





Therefore, do forward your home address,Full Name, and direct phone number to

this E-Mail ( drbenjaminchinedu@gmail.com ) All the documents will be sent to

you if I am assured that you have stopped sending money to those fraudsters.Am

waiting to hear from you with the required information of yours.





Dr. Benjamin Chinedu,

Director cash processing unit

united bank for Africa. (U.B.A)

drbenjaminchinedu@gmail.com




SpamAssassin Report (spam score: 17.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: fraudsters.am]
2.8 MILLION_USD BODY: Talks about millions of dollars
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
(marco.cassinerio[at]alice.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
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
1.0 MONEY_FROM_41 Lots of money from Africa
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
2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.7 FORM_FRAUD_5 Fill a form and many fraud phrases

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Comments

Where the scam probably came from



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