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Scam email #229975 - (This is Federal Ministry of Finance; + 1 210987 0266)

Email info

The email was sent on 2017-06-17 18:25:14 and appeared to be from giuliano.pappalardo@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhl1couriercompany1@gmail.com which was the scammer's actual email address.
It was probably sent from 23.235.227.109 in San Antonio, TX, Location found from phone number in email

Email header

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Your content is below the advert

The scam


FROM EFCC SOUTH AFRICA SCAM VICTIMS COMPENSATION PROGRAM UNIT IN

CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE

FEDERATION. Budget Office of the Federation (Federal Ministry of Finance)

Email: ( dhl1couriercompany1@gmail.com)



Dear Approved Beneficiary,



We write to inform you that, the presidency, economic and financial crimes

commission, federal ministry of ministry of finance, foreign operations unit of

First National bank of South Africa, SA police force, special fraud

investigation unit, US department of the treasury, U.S. National central bureau

of Interpol, FBI, U.S. Secret service, us diplomatic mission in South Africa,

in alliance with united nations delegates have been working towards the

eradication of Internet Fraud in western part of Africa.



Sequel to our comprehensive investigations, we have so far recovered so much

money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE

MILLION, THREE HUNDRED & SEVENTY FIVE

THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the

(EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber

fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this

menace, whom we have their emails and contacts in our Database here in Ghana,

Nigeria, Benin and South Africa.



This email is been directed to you because your email address was found in one

of the scam Artist's file and computer hard disk in our custody here in SA

therefore, qualified you for this UN Assisted compensation Program. We have

approved to pay each of the victims we have their e-mail addresses the sum of

US$2,535,000.00. Because of re-consolidation of banks in SA and liquidity

crunch, we have signed a Memorandum of Understanding with a SECURED Courier

Service, who have received Government accreditation and approval to courier and

to carry out complete disposal services for the most highly classified material

in accordance with the highest possible security standards to ensure

safe/immediate settlement of all approved compensation.



So given by the content of this crucial notice, it is clear that no Shipping

Agency can deliver cash from one point to another without scrutiny and customs

check at the point of entry therefore; to by-pass this bottleneck, we have

irrevocably arranged this fund to be safely delivered to you by visa debit card

(ATM) under the auspices of a government certified Courier Express Mail

Service, who is to deliver the package successfully to the point of destination

without any delay.



Your Gold visa master card (ATM) number; 4539-7978-0214-3027 has been approved

and upgraded in your favor this morning. Your secret pin number is 6742. You

are advised that a maximum withdrawal value of

$50,000 usd is permitted for withdrawal per day from the ATM Account and we are

duly inter-switched and you can make withdrawal in any location of the ATM

center of your choice/nearest to you.



In line with the fiscal Regulatory policy, the only STATUTORY FEE you are

required to pay is the compulsory Economic Recovery Levy/Payment Authorization

Mandate (Judicial Endorsement/Registration) of $497.00

only. And here is the information you will use and send the money.



Receiver Name:..... Eric Edon

Country: ................Benin Republic.

City........... Cotonou.

Text Question:........ IN GOD.

Answer:........ WE TRUST.

Amount:...... $497.00 USD

Senders name .........

and Country............

and MTCN,,,,,,,,,,,,



Be aware that the courier delivery charges has been paid on your behalf by the

government and shipment shall commence as soon as we hear from you, so you are

advised to get back to us with the STATUTORY FEE and your home address where

you want the ATM GOLD CARD to be deliver to you.



May God be with you Amen.



Kind regards, + 1 210987 0266

TEXT OR CALL

Signed. . . .

Mr. Michael Ibeto Ngo-Agu(Secretary EFCC General).

Executive Chairman (EFCC).

Email: ( dhl1couriercompany1@gmail.com )


SpamAssassin Report (spam score: 9.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
3.0 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
(giuliano.pappalardo[at]alice.it)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
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 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
1.0 MONEY_FRAUD_8 Lots of money and very 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

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