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Scam email #229587 - Season Bonus! Bonus!! Bonus!!! Bonus!!!!

Email info

The email was sent on 2017-05-29 16:30:14 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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Your content is below the advert

The scam


Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through
Money Gram as we have been given the mandate to transfer Part of your
compensation payment of $3.5million USD through Money Gram Office by
the United Nations and ECOWAS assistance no more time again on our side
and they want to make sure you pick up your funds before we close for
this month.

We offer special promo bonus and Your name was among our Promo winners
for this month and This is because United Nations and ECOWAS are
supporting individuals due to the worldwide economy meltdown. and our
head office order us to release your payment for you now to able you
pick up your first $5000 we are offering a special bonus to all those
among to be able to pick there fund, you are to send only $40 now for
the activation of your fund transfer paper permit, the Normal cost of
the activation is $140 but we offer special bonus that is reason why we
lowdown the cost to $40 OK,

I would have requested for your phone number to give you the information
through phone but internet hackers were many. i give you full Guarantee
that noting will stop you not to pick your first $5000 today as we offer
this season bonus, So be fast and go to Money Gram and send the $40
immediately today so that you will pick up your first $5000 before we
take on this New project, Remember the faster you send $40 the faster
we release the payment of $5000 to you today so that tomorrow you shall
pick up the next $5000 OK,

Go to Money Gram and send the $40 with This Information below
Immediately OK,

Receiver Name :.........JUDE IKED
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $40.00
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

forward the sender name and your phone number,,,,,,,,
we are very serious and promise to make it up to you OK, after you sent
the money just forward the mtcn or Reference number to us here,

Number +229-9965-3283
Money Gram Marketing Director General
12 laminawa cotonou Benin Republic

SpamAssassin Report (spam score: 0.0)

 pts rule name               description
---- ---------------------- --------------------------------------------------
 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 LOTS_OF_MONEY          Huge... sums of money
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Please be careful with the links in the above email - 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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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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