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Scam email #229791 - I AM REV FATHER GODWIN, DIRECTOR CASH PROCESSING UNI

Email info

The email was sent on 2017-06-07 06:52:31 and appeared to be from scrndr85@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to revfathergodwine@outlook.com which was the scammer's actual email address.
It was probably sent from 41.85.176.27 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

I AM REV FATHER GODWIN, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA (U
B A) THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT Patrice
Talon.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM.
THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL
BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE
YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT
FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER
SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO
BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FIFTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ($15,500,000.00) BUT FIFTEEN MILLION FOUR
HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($15,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC MONEY
TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE
DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY
MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN
DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,
AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO
WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE
FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT
TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU
MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK
DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO GAIN THE WHOLE
WORLD BUT LOOSE HIS SOUL,FOR THE WAGES OF SIN DEATH.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV FATHER GODWIN
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Phone:::::: +229 66019951
GOD BLESS YOU MY BELOVED IN CHRIST



SpamAssassin Report (spam score: 8.2)


 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
 0.6 HK_RANDOM_ENVFROM      Envelope sender username looks random
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (scrndr85[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (scrndr85[at]alice.it)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.4 FORM_FRAUD_5           Fill a form and many fraud phrases



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Comments

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