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Scam email #229614 - CONTACT ORABANK FOR YOUR ONLINE TRANSFER

Email info

The email was sent on 2017-05-30 20:26:37 and appeared to be from orabk@otenet.gr but this address could have been spoofed.
If you replied to this email, your reply would have been sent to orabk33@yahoo.com which was the scammer's actual email address.
It was probably sent from 83.235.64.112 in Unknown, Benin

Email header

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Your content is below the advert

The scam



--
Attn;

Before i commence i will like to explain myself to you, my name is Mr
Jeff Douglas Williams, the new director officer of Orabank Benin
Republic West Africa, i want to use this opportunity to inform you that
i was now the director over a month now, so i went through the scheme of
work of this honorable bank and find out that your name and your fund
valued $10.500.000.00) Ten Million Five Hundred Thousand United States
Dollars was here for four months ago.

So it amazed me so much and then i went to the office of IMF Benin and
reported this to them to know what is their view and they told me that
bank former director was the one that caused all this he collected money
from people and then refuse to wire their funds to them, so my dear the
lord i serve will not allow such to happen here in my seat, so i hereby
declare to you now to get us your full information so that your fund
will be wired into your account immediately without wasting time, i do
not like betraying people and no one will do such to me.

This is what we needed from you now so that your fund will be wired
through this bank immediately we have your information in the system but
please reconfirm if there is any change.

Account number:
Account holder:
Holder's address:
Swift code:
Account type:
Routing number
Date of deposit:
Holder's date of birth:
State:
Zip code:
Nationality:
Next of kin:
Source of fund:
Currency:
Account balance:
Telephone number:
Occupation:
Copy of id:

Once you forward this to this bank i assure you that you are to receive
your fund within 72 hrs , if you are able to call me, call this line
+229 9688 6775 and forward all information to email orabk33@yahoo.com


Thanks and remain blessed,

Sincerely,
Jeff D. Williams,
Director Ora bank benin republic
Phone +229 9688 6775
E-mail orabk33@yahoo.com


SpamAssassin Report (spam score: 4.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (orabk33[at]yahoo.com
)
 0.0 LOTS_OF_MONEY          Huge... sums of money
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From



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Comments

Where the scam probably came from



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