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Scam email #229990 - ?^??

Email info

The email was sent on 2017-06-19 22:34:10 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Cotonou, 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


This is to notify you that Your compensation fund,worth of Three
Million five Hundred Thousand United States Dollars,(US$3.500,000.00)
has been forwarded to Western union for immediate transfer to you.
They will be sending the fund to you through Western union money
transfer, the amount you will receive per day is $5,000.USD.

The minister trust funds of du Benin Republic will send you the current
standards track details you need to pick up your ($5,000) payment by
Western union,you will receive $5,000 every day till you receive the
total amount of (US$3.500,000.00) united state dollars,

Therefore you are urged to email this Western union office,and our
Western union paying agent in charge of your funds will be giving you
directives on how you will receive
the MTCN number,to pick up the first payment of $5,000 tomorrow. email
( now and ask them to give you the MTCN
number and every other information you need to pick up your payment
tomorrow.Note that the administrator payment need this details from you
to process your payment and for reference purpose.

Fill your details below for reference purposes:
NAME : .........
ADDRESS: ........
PHONE NUMBER: ...........
OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the
present Economic crisis situations. Contact the below Electronic
Transfer unit of Western union for immediate programing of your first payment.

Name:Rev.Kennedy Johnson
phone:+229 99770319
Thanks and God Bless

SpamAssassin Report (spam score: 13.8)

 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             for more information.
 0.9 MILLION_USD            BODY: Talks about millions of dollars
 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
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [ listed in]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [ listed in]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [ listed in]
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 MONEY_FROM_41          Lots of money from Africa
 1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer