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Scam email #229505 - YOUR PAYMENT FILE

Email info

The email was sent on 2017-05-25 20:48:48 and appeared to be from autoricambimanzocira@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rev.peterjohnson2017@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.51 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

DEAR FRIEND,

MY NAME IS REV.PETER JOHNSON,I AM NEWLY APPOINTED MANAGER ATM CARD DEPARTMENT
OF CENTRAL BANK BENIN REPUBLIC, I STARTED WORKING HERE THIS JAN 2017 AS A NEW
MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS
CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $3.5 MILLION BELONGS
TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT WITHOUT ANY
SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY COMING TO THIS BANK AS A
REV THIS YEAR IS NOT AN EMERGENCY BECAUSE GOVERNMENT OF BENIN REPUBLIC SENT ME
TO REPORT TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS
TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD TOWARDS
THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS SO THAT I WILL
MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU WITHIN A SHORT PERIOD
OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY PAYMENT TO SACKED BANKER OR ANY OTHER
PERSON IN THE AFRICA BANK FOR YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE
YOUR REPORT AGAINST THEM IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS,
FEE PLUS THE INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU THEREFORE KINDLY CONTACT ON DIRECT EMAIL
ADDRESS : ( rev.peterjohnson2017@yahoo.com ) PHONE NUMBER ( +229_99915887 ) FOR
URGENT RELEASE OF THE FUNDS INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU
WITHOUT ANY DELAY.

BEST REGARDS,

REV.PETER JOHNSON,

CENTRAL BANK ATM DEPARTMENT
NO.55A BANKOLE STREET
COTONOU BENIN REPUBLIC

SpamAssassin Report (spam score: 10.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.51 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 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
                            (autoricambimanzocira[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (rev.peterjohnson2017[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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



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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

Where the scam probably came from



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