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Scam email #229521 - This is from Office of the Foreign Remittance Department,

Email info

The email was sent on 2017-05-26 14:53:01 and appeared to be from la.gattabianca@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bofiles@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.26 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

Trust Fund Unity Usa and Africa Representative.
4th New Primary School Road Cotonou Benin West Africa
Branch and United State Department
United State of America
Address: 224688 North Dixie Way LI, Las Vegas 991366,(702) 500-2452


Attn dear email Owner,
This is from Office of the Foreign Remittance Department,


With due respect and utmost courtesy, I write to officially acknowledged
receipt of your e-mail communication regarding the release of your overdue
funds valued the sum of $12,800.000.00 USD as approved for release via SWIFT
TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany
with delegate delivery it is up to you to shoes your option among the two with
your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill
out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as
attached with this message.

Please return the complete form to us via email for immediate processing of
your fund remittance into your bank account, If you need any additional
information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password...................

Forward everything for this email(ofiles126@yahoo.it)

If you did not provide your correct password for confidential of your fund
matter handle by this Trust Fund Unity of this huge amount then you must pay
$220usd for obtain of international insurance and secure security code for safe
guide of your fund peaceful handle.

If you can not provide your password for your own reason then you will send
$220usd for obtain of your fund's international insurance and secure security
code for safe guide of your fund peaceful handle.

Send $220usd through money gram or western union to informations below,
Receivers name Rose Emeka
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.

Your prompt attention is highly imperative, NOTE that this is not going to
cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.
Prof Philips Weah.
Call or sms
+229 6894 3189


SpamAssassin Report (spam score: 11.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [197.234.219.26 listed in zen.spamhaus.org]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.26 listed in dnsbl.sorbs.net]
 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: yahoo.it]
 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
                            (la.gattabianca[at]alice.it)
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see ]
 1.2 MISSING_HEADERS        Missing To: header
 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
 0.0 LOTTO_DEPT             Claims Department
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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Comments

Where the scam probably came from



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