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Scam email #229578 - To your Attention, / Beneficiary E-mail Owner:

Email info

The email was sent on 2017-05-29 12:38:18 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, Benin

Email header

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The scam

Urgent Attention /Email Owner

I am Mr.Jefferson Patrick Kimberly,A Senior Diplomatic Agent,and i wish to
officials update you, about your expected Consignment Fund,worth total sum of
($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,
was arrived 6:45 AM this morning,and i am hereby writing below reference
message,from specific bottom of my heart,if i have offended you,in any one way
and others,please,kindly accept my apologies, if this request does not meet
your personal ethics as it is not intended to cause you any embarrassment in
what ever form.

The reference Consignment Fund,worth total sum of ($4.800,000,00,) which you
has been expected to received, so far,from difference Banks/Western Union/Money
Gram,still no good result in return,I personally knew is very difficult for you
to understand my message,because,you have been long time waiting for your
payment worth total sum of $40.800, 000, 00, all the time, yet things didn't
work out to your expectation, but you have to understand that most payment are
being sent through Banks/Western Union/Money Gram, and after much investigation
it was resulted that 55% of the fund, was not transferred, that is the reason
the payment could not being confirmed.

For the cause and case,I Mr.Jefferson Patrick Kimberly,A Senior Diplomatic
Agent,from Standard Pyramid Trust Courier Company, have decided to contact you,
for this point of view that your fund,is no more with any Banks/Western
Union/Money Gram, that is based on trust and your outstanding,I have an
interesting to keep you alert immense benefit to both of us. Although i knew
that there is absolutely going to be a great doubt and distrust in your heart
in respect of this message, as this might sound strange to you and coupled with
the fact that, so many individuals have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate persons to get attention and recognition.

If you still interested to reference below fund $4,800,000,00,kindly contact me
immediately,through reference below E-mail address or Phone Number,your
expected fund ($4.800,000,00,) Four Million,Eight Hundred Thousand United
States of America,is right now with me now in USA,if you wish to confirmed it.
kindly contact me immediately with your delivery information, such as listed,
Finally,If your no have any interest over below Consignment Fund,delete my
message,and not reply back.

Your Full Name:________
Cell Phone Number:________
Current Home Address:________
Fax Number:________
Nearest Airport:________
Next Of Kin Name:________
Next Email Address:________
Your ID,Avoid Wrong Delivery:___________

Best regards,
Mr.Jefferson Patrick Kimberly
A Senior Diplomatic Agent
Tel+1(323) 909-8585

SpamAssassin Report (spam score: 6.0)

 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [ listed in]
 0.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 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
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer