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Scam email #231118 - Our Ref: FGB /SNT/STB

Email info

The email was sent on 2017-08-03 03:31:55 and appeared to be from oficce33@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officail.service@zoho.com which was the scammer's actual email address.
It was probably sent from 197.234.219.40 in Unknown, Benin

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



FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX

SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN



Our Ref: FGB /SNT/STB



Email us at: [officail.service@zoho.com]



I have to inform you again, that we are not playing over this, I know my

reason for the continuous sending of this notification to you, the fact is that

you can't seem to trust any one again over this payment for what you have been

in cantered in many months ago, but I want you to trust me, I cannot scam you

for $79 it is for bank processing of your payment, the fees of $79 is clearly

written to you before, I did not invent the bill to defraud you of $79 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 final,

and the forms from there becomes effective once we submit your payment

application processing fee and pay the form fee of $79 I don't want you to

loose this fund this time, because you may never get another such good

opportunity, the federal government 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 me,



You will get your fund, find a way to get $79 you will not loose it, instead it

will bring your financial breakthrough, find the money and send it to our

bursary. The reason why am sending you this because I want you to receive your

USD2.5M immediately we are trying to round up for this payment program.



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

by the payout 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 $15.500, 000.00 into your account within 15hrs.



Here is the payment information through western union money transfer or money

gram money transfer finally my advice to you is not to abandon this transaction

because of the requirement of ($79):



Receiver's name: KEN OBI

Address: Lot No. 23 Patte D'Oie, 03 BP 2147.

Cotonou, Benin Republic.

Text Question: Important

Answer: Today

Amount required: $79



After sent the money kindly fill the below details for pick up"



MTCN Control# Number.......

Sender's name.......

Sender's address......

Sender?s full banking details to avoid wrong transfer:

NAME AND ADDRESS OF BANK:

ACCOUNT NAME:

ACCOUNT NO.:

SWIFT CODE:



As soon as the payment is received today, you will receive your $15.5M same

today without fail, view my ID CARD attached and proceed to send the $79

immediately.



Send your reply only at:officail.service@zoho.com



Best Regards

Hon,Mr. Patrik Ben

Tel/ +229-99-67-64-76


SpamAssassin Report (spam score: 14.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
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
(oficce33[at]tim.it)
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.40 listed in dnsbl.sorbs.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.40 listed in zen.spamhaus.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (oficce33[at]tim.it)
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: zoho.com]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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
0.0 MONEY_FRAUD_5 Lots of money 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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