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Scam email #231302 - FROM THE DESK OF MRS.GRACE GEORGE

Email info

The email was sent on 2017-08-09 13:10:51 and appeared to be from ofice054@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to updateservice982@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.134 in Cotonou, Benin

Email header

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The scam


FROM THE DESK OF MRS.GRACE GEORGE

The New Foreign Paymaster General,

BANK OF AFRICA (BOA)

LETTER OF GUARANTEE FROM BANK OF AFRICAN

(BOA) Re:URGENT CALL US (+229-99-686-423 )

EMAIL ( wwwunitedbankforafrica@cash4u.com



EMAIL ( updateservice982@gmail.com )





I am very concerns,towards my first message,sent you,regards your expected

fund of $20,000,000,00,which i was informed you earlier,about what holding the

transferring of your fund,is $38,00,but i am very amazed,if you have made the

payment or not.?





Dear Beneficiary :





Responding to the latter we received today from office of the Presidency and

office of the Senator David John. Senate President, and Chairman Senate

Committee, in what they said over the past experiences with you have encounter

in years past has now boarder them so much to consider to treat fair signing of

Clearance paperwork entrust base on your second paragraph of the latter I

received.Therefore wish if this situation regards to this institution law act

was not made to guide illegal transactions abroad which Chief Accountant of the

Federation could have go on sign the the final Clearance paper on your favor,

without the charges backing up the transaction to confirmed into your account

before your reporting, but at the same time, he ask you if you can be on his

shoe reason with him office of the Federation, he make a credible endorsement

of transaction done after you send the needed fee of $38 only as soon as the

obligations is being done perfect you will get paid immediately.





I,MRS.GRACE GEORGE, Director, Foreign Paymaster General, BANK OF AFRICA (BOA)

wish to guarantee you that as soon as you pay the total sum of $38 only for the

(Final Transfer Pin Code) I, MRS. GRACE GEORGE, promise to transfer your fund

immediately without any problem. This letter of guarantee will be treated as

stated as soon as you, send the fee of $38 only.This is to notify you that

after our meeting this morning with the President,Accountant General of the

Federation, and broad of directors the bank BOA. They instructed me to transfer

your funds as soon as possible you come up with obligations required $38 only.

Please i have to explain to you. it was based on the instruction receive from

our President Federal Republic of Benin, to release all foreign debt through

this office urgent you send the needed charge, before we will release your

funds to you as soon as possible.Based on the above, we are given





100% guarantee that as soon as you made the payment of $38 only for (Final

Transfer Pin Code) your fund will transfer and reflect into your account as

stated above within 12hrs. remember that your total funds is $20,000,000,00,

Millions,would reflect in any direction you may gives.Note: This letter of

guarantee was made with good intentions this 5th of August, 2017, and the

content of this Promissory note/guarantee letter will be treated as stated

therein.You are advice to send the fee Via WESTERN UNION MONEY TRANSFER (OR)

SIGUE MONEY TRANSFER with receiver's stated below.





RECEIVER NAME: ( EMMA ALAGU )

COUNTRY BENIN REPUBLIC

TEXT QUESTION: GOOD?

ANSWER: YOU

AMOUNT FEE: $38

SENDERS NAME:

M.T.C.N NUMBER:



Congratulation and remain God bless, while we look forward to hear positive.

Hope to receive good news from you shortly. Thanks and have a great and

wonderful day more ahead. Expecting your urgent response.

Yours faithfully.



MRS. GRACE GEORGE

(+229-99-686-423 )

EMAIL ( wwwunitedbankforafrica@cash4u.com

The New Foreign Paymaster General,

BANK OF AFRICA (BOA)


SpamAssassin Report (spam score: 14.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.119 listed in psbl.surriel.com]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.9 URG_BIZ BODY: Contains urgent matter
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
(ofice054[at]tim.it)
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.134 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ofice054[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: cash4u.com]
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_8 Lots of money and very many fraud phrases

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Comments

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