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Scam email #230112 - ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.8MILLION,WOULD IMPOUND

Email info

The email was sent on 2017-06-30 15:40:49 and appeared to be from disciscio.antonio@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Guaranty.Trust.Bank@graduate.org which was the scammer's actual email address.
It was probably sent from 109.121.161.192 in Novo Selo, Macedonia

Email header

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Your content is below the advert

The scam


GREETINGS / Carlos Ramos



ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.8MILLION,WOULD

IMPOUND



I have to inform you again, that we are not playing

over this, I know the reason for the continuous sending of this notification to

you, the fact is that you can't seen any trust again over this payment for what

you have been in cantered in many years ago,I want you to follow Us,I cannot

scam you because of -$65USD it is for bank processing of your payment,



Note, that the fees of -$65USD is for clearly written to you before,I did not

invent the bill to defraud you.-$65USD it is an official bank payment

processing fee, and the good part of this, is that you will never, ever be

disturbed again over any kind of payment, this is the final,and the from there

becomes effective once we submit your payment application processing fee and

pay the fee of-$65USD You will receive your funds I don't want you to loose

your fund this time which you have tired to sending money with out receive any

thing , because you may never get another such of good opportunity to receive

your funds.



The federal government and IMF is keen and very determined to pay your overdue

debts, this is not a fluke, I would not want you to loose this fund out of

ignorance, I will send you all the documents as soon as bank payment processing

fee is paid, you have to trust us, you will get your fund, find a way to get

the $65USD only you will not loose it, instead it will bring your financial

break through,



The processing charges which was initially on the high price has been cut down

by the pay out bank considering the poor economic situations that make it

difficult for the middle class citizens to meet up with the processing charges

of their entitlement. Upon the confirmation of your processing charges you will

get your $4.8million into your account within 24hrs,and your fund is ready to

transfer for you but you cant access below fund,as for now until you paid

reference charge.it up now you need to reconfirm your information for fund

transfer with the -$65USD transfer charge because that's the only thing

delaying the transfer to been take place to you



Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM

transfer,finally advice to you is do not to abandon this transaction because of

the requirement of (-$65USD)



Receiver name------------- JAMES ONI

Country----------BENIN REPUBLIC

City---------------COTONOU

Test Question------BEST COLOR

Test Answer---------BLUE

AMOUNT -----------$65USD



PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)

Senders Name

Senders address.



Contact With Yours Full Banking Details to avoid wrong Transfer Such as:



Bank Name:--

Bank Address:--

Account Number:--

Account Name:---

Routing Number:--



Thanks

Mr.Anderson Peter Jr.

Director UBA

Benin Republic.

Tel+229-98-142-735

E-mail Guaranty.Trust.Bank@graduate.org


SpamAssassin Report (spam score: 7.7)


 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]
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
(disciscio.antonio[at]alice.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
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: charge.it]
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
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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