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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 chiara.galatioto@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ayofrank10@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.138.89.208 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


FROM CENTRAL BANK OF BENIN

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

In



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

Benin.



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: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:



Pastor.Ayo Frank



We Promise to Serve you better



Thanks.

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
[41.138.89.208 listed in dnsbl.sorbs.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(chiara.galatioto[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ayofrank10[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
1.4 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 - 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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