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Scam email #230060 - PLEASE WE NEED AN URGENT AND IMMEDIATELY CONFIRMATION FROM YOU ABOUT THIS MATTER.

Email info

The email was sent on 2017-06-25 20:58:37 and appeared to be from officebed4@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to uwoffice@yeah.net which was the scammer's actual email address.
It was probably sent from 74.6.128.99 in Unknown, Benin

Email header

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Your content is below the advert

The scam



WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
+229-66374796
MRS. TAWNYA .E. YOUNG
E-MAIL: uwoffice@yeah.net



Attention Fund Owner Beneficiary ,

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR.PAUL WILSON,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:(509) 245-2058 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: (1012 S 7TH ST. WATERTOWN, WI 53097, USA,) BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY ALL THE EMAILS I WAS SENT TO YOU REGRADING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST, I TOLD HIM TO HOLD ON FIRST AND LET ME VERIFY/INVESTIGATE IF THIS IS TRUE OR NOT BECAUSE I AM VERY BIG CONFUSED NOW ABOUT THIS CLAIMS FUND, WHICH PERSON THAT I DON'T KNOW THE REASON WHY HE/SHE KEEP SILENT SINCE' YOU ARE ADVICE TO SEND YOUR FULL INFORMATION DETAILS AND ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE ABOUT WHAT THIS IMPOSTER SAID ABOUT YOU, BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH IN OUR HEAD OFFICE CUSTODY BEING WAITING FOR SO LONG, IF IT IS TRUE THAT YOU ARE STILL ALIVE. ALSO HE TOLD US THAT YOU GIVE HIM THE $58 TO SEND TO RECEIVE THE PAYMENT FUND. BEEN ADVICE THAT IF WE DID NOT HEAR FROM YOU IN NEXT 2DAYS WITH THIS PAYMENT INFORMATION OF $58 I WILL RELEASE YOUR TRANSFER PAYMENT FUND TO THEM

So be advice to send it only through MONEY GRAM OFFICE Just send the total sum of $58 to us with this payment information details below so that we can proceed for the transfer of your fund immediately OK.


Receives Name:..........RONALD DUKA
City: ...............Cotonou
Country: .................Benin Republic
Test Question:................Thank you?
Answer:....................Jesus
Amount:................$58
Senders Name......?
Senders Country......?

PLEASE WE NEED URGENT CONFIRMATION FROM YOU ABOUT THIS MATTER OVER THIS YOUR TRANSFER PAYMENT FUND OK. DON'T KEEP SILENT ON THIS EACH OF DEAD IN ANY WAY AND I PRAY THAT IT WILL NOT BE OUR PORTION IN JESUS NAME AMEN. REPORTED BY MR. MICHEAL EDWARDS YOUR URGENT RESPOND IS HIGHLY NEEDED. AND REMEMBER TO CALL OUR HEAD OFFICE AS SOON AS YOU RECEIVE THIS MAIL REGARD.

+1{617}829-2074 OUR HEAD OFFICE ONLINE TELEPHONE IN USA,
CALL OR SEND TEXT SMS MASSAGE, URGENT YOU REPLY TO THIS OUR
HEAD OFFICE E-MAIL ADDRESS BELOW ( western.union51410@yahoo.com )
Regards Western Union Head Office Director TEL PHONE:+1{617}829-2074
Western Union
Welcome to Western Union
Send Money Worldwide

SpamAssassin Report (spam score: 12.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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: yeah.net]
 0.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 0.9 URG_BIZ                BODY: Contains urgent matter
 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
                            (officebed4[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.6.128.99 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.0 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (officebed4[at]gmail.com)
 1.2 MISSING_HEADERS        Missing To: header
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.6 FORGED_MUA_MOZILLA     Forged mail pretending to be from Mozilla
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)



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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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