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Scam email #230219 - YOUR FUND

Email info

The email was sent on 2017-07-09 16:13:38 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, France

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


Plot 33,. Abubakar Tafawa

Balewa Way.P.M.B. 0187,

Garki Cotonou. Benin

Tel; +22968298741

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who

are yet to receive their overdue payment from overseas which includes those of

Lottery/Contract and Inheritance Payment From 2009 years ago till 2017

Records. Through our Fraud Monitory Unit we have also noticed that over the

past 5 good Years,You have been transacting with some impostors and fraudsters


Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been

impersonating likes of Courier Companies,Western Union & Bankers, none

officials of

Eco Bank,

And some impostors claiming to be The Federal Bureau of Investigation. The

Cyber Crime Division of the FBI gathered information from the Internet Crime

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center

(EFCC) of how some people have lost outrageous sums of money to these

impostors/Fraudsters. As a result of this we hereby advise you to stop

communication Completely with any one not referred to you by us Central Bank of


We have negotiated with the Federal Ministry of Finance that your payment total

US$6,900,000.00 has been released to you via a custom pin based ATM-card with

a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and

can be used anywhere in the world where you see a Visa Card Logo on the

Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive

your payment because it?s more guaranteed than any other means and what a joy

that I will deliver the ATM-Card directly to you with the PIN Access Codes and

The good News is that You will makes use of the ATM-Card in my Presence by

using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $15 billion was lost on fake cheque For past Six

years. We give you 100% Guarantee over this ATM visa Card, because we have

perfected everything in regards to the release of your US$6,900,000.00 United

States Dollars to be 100% risk free and free from any hitches as it?s our duty

to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts

owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

been cleared for the betterment of the current economic status of the nation

And its citizens as he has always believed ?Our Time for Change has come?

because ?Change can happen To redeem your fund you are hereby advised to Be In

Contact with Central Bank of Benin via email & Phone always for their

requirement to proceed and procure your Affidavit of Payment Warrant and

Endorsement of

your ATM Release Order on your behalf.

Please Reply with details Below and furnish him with your details as listed

below to avoid wrong delivery

Your full Name:..........

Your Address:............

Home/Cell Phone:.........

Please This Details above will help us to Secure and know that You are right

Beneficiary to receive this Card, It is very necessary and You Funish us all

this Infos on receipt of this message. Please forward all the info to this

email at:, Phone: +22968298741, Governor Central Bank:

Pastor.Ayo Frank

We Promise to Serve you better


Dr.Meka Nash Nash

SpamAssassin Report (spam score: 7.8)

 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_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
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[ listed in]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
1.4 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
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

Please be careful with the links in the above email - 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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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer