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Scam email #229739 - Attn Beneficiary

Email info

The email was sent on 2017-06-05 17:52:46 and appeared to be from antoniaspallino@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fedex.courier650@gmail.com which was the scammer's actual email address.
It was probably sent from 41.85.161.138 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

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the Bank
of BENIN (BN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of BENIN that your name
is next on the list of Those who will receive their fund. I wish to officially
notify you that your payment is being processed and will be released to you as
soon as you respond to this letter.Also once we receive the information's from
you for the President of Federal Government of BENIN will Approve it to enable
us release the fund to your account. Note that from the record in our file,
your outstanding contract payment is US D$12.5 M.

re-confirm the information below to enable this office Proceed and finalize
your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for further
Discussion.We will give you the atm pin code(4) number to use withdraw as soon
as it arrive in your house.


and more clarification contact me via this email:(fedex.courier650@gmail.com)

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252

SpamAssassin Report (spam score: 11.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.85.161.138 listed in dnsbl.sorbs.net]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (antoniaspallino[at]alice.it)
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [41.85.161.138 listed in zen.spamhaus.org]
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_HK_NAME_FM_DR        T_HK_NAME_FM_DR
 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
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 FORM_FRAUD_5           Fill a form and 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

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