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Scam email #229820 - ATTN: APPROVED BENEFICIARY;

Email info

The email was sent on 2017-06-08 12:55:33 and appeared to be from lorenzo.guadagno@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to cbank336@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.216.50.34 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

CENTRAL BANK BENIN PLC
PLOT 161, TOKPA KOTONUO-BENIN
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY;

VALUE AMOUNT: SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY.
(US$16,500,000.00).

The Office of the Central Bank of Benin Plc hereby write to confirm to you
that
we have received Information to release your approved fund US$16,500,000.00 to
your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that
the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your
Bank
Account. And your legally sum of US$16,500,000.00 (SIXTEEN MILLION FIVE
HUNDRED
THOUSAND U.S. DOLLARS ONLY). We also authenticate the fact that your entitled
amount of US$16,500,000.00 is Safe for Immediate remittance to your own
designated bank account, All necessary official modalities is being finalized
in your favour and the Remittance Director of this the Central Bank of Benin
Plc, shall communicate with you with Great Success within the Next few hours
once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE ?TTC? FOR
FINAL
REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED
TO
SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS
OFFICE OF THE CENTRAL BANK BENIN PLC IMMEDIATELY. AT THE RECEIPT OF YOUR BANK
ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE
REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

Please you are advised to send $105 which is the bank payment processing fee
ok.

Here is the payment information through western union or money gram transfer
only,finally my advice to you is not to abandon this transaction because of
the requirement of ($105) send the fee through money gram or western union.

Receivers name: Norria Ora
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $105

Sender's Name:
MTCN Number#:
Sender?s address:

IF YOU HAVE ANY QUESTION, PLEASE ASK.

YOU ARE TO SEND ALL YOUR INFORMATION TO OUR Foreign Payment Director.

THANK YOU.

Dr. Godwin Jolade
Foreign Payment Director
Central Bank of Benin Plc
cbank336@yahoo.com
+229-98-644096






SpamAssassin Report (spam score: 14.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.4 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
                            (lorenzo.guadagno[at]tim.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (cbank336[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 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
 1.0 MONEY_FROM_41          Lots of money from Africa
 2.8 LOTTO_AGENT            Claims Agent
 1.0 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
 1.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
 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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Comments

Where the scam probably came from



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