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Scam email #229679 - Your Online Transfer (US$4.8Million) is Ready

Email info

The email was sent on 2017-06-02 13:09:45 and appeared to be from ottica.color.argurio@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bnquatlantiqubenin@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.28.237 in Unknown, Nigeria

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

FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou

Attention: Beneficiary,

This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no

access to transfer your money but they claim to be and kept asking you for
payment after one another using official government name. we are to let you
know that We have finally concluded with Atlantique Bank Benin to release your
full compensation payment of (US$4.8Million) to you without further delay,

Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.

Managing Director. Mr.Pratt Ronald.
Banque Atlantique Du Benin
Email::banque_atlantigue@accountant.com
Email::bnquatlantiqubenin@gmail.com
http://www.atlantiquebnkbenin.2fh.co/Tel:
+229-98652558.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.
MR.MIKE YANKEE,
(D.G FEDERAL MINISTRY OF FINANCE)

SpamAssassin Report (spam score: 13.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (ottica.color.argurio[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.118 listed in dnsbl.sorbs.net]
 1.2 MISSING_HEADERS        Missing To: header
 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: 2fh.co]
 2.5 URIBL_DBL_SPAM         Contains a spam URL listed in the DBL blocklist
                            [URIs: 2fh.co]
 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level
                            above 50%
                            [cf: 100]
 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50%
                            [cf: 100]
 1.7 RAZOR2_CHECK           Listed in Razor2 (http://razor.sf.net/)
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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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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