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Scam email #230109 - ATTENTION FUND BENEFICIARY: THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND

Email info

The email was sent on 2017-06-30 13:23:31 and appeared to be from yeli@ypi.edu.cn but this address could have been spoofed.
If you replied to this email, your reply would have been sent to customer.cares@accountant.com which was the scammer's actual email address.
It was probably sent from 197.210.226.126 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

ATTENTION FUND BENEFICIARY: THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR

HEAD OFFICE MONEY GRAM PAYMENT CENTER.


Information reaching us from our head office Money Gram Corporate Headquarters now, States

that you only have 48hours to effect payment for the activation of your transfer payment

$900,000.00 US dollars (Nine Hundred Thousand United States Dollars) to enable you cash up

your total (fund)immediately, since you are finding it difficult to believe and have trust

so now I want to a sure you that this is real and genuine transfer payment fund for you to

start receiving the total payment fund immediately, We have decided that you are to go

ahead and pay from $99.00 up for the activation fee since you are not able to come up with

the total required sum of $255.00. Time is of the essence here. You are to pay from $99.00

up for the activation fee; we will activate your fund upon receipt of this payment to

enable you receive your first payment of $7,000:00 USD immediately from any Money Gram

Payment Center Office around you today. Be informed that you will have to pay the balance

once you pick up this first payment of $7,000.00, sum of your activation upon cashing up of

your first payment.

Note that you are going to receive two transfer payments every day, your first payment of

$7,000.00 we transfer in the morning time by 10:00AM in your country time and second

payment of $7,000.00 we be in afternoon time by 3:39PM, until your total fund of

$900,000.00 US dollars is complete transferring to you through money gram office.

I make this latter of guarantee in good faith, having consulted with my superiors federal

high court office and witnessed by our federal ministry of finance attorney Lawyer, notice:

this payment was approved by the federal ministry of finance Cotonou, Benin rep. to

beneficiary only. Note: The court has taken all legal verification against your

transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin

Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The

Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS.

MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the beneficiary of the

transfer payment fund OK.

Also I am using this medium to inform you that failure to pay the balance sum will leave us

with no option but to deactivate your fund of which you will and can never cash up your

total sum again I want you to use Money Gram OR Western Union to send the money for the

activation fee with the payment information Bellow.

Receivers name: JOSEPH ONYI
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $99.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

Send us the MTCN number, Sender Address, immediately you send the money and immediately we

confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards

my direct phone line is +229 99747381/+2347064258303 MRS. Anne B JAMES. For your payment,

Email me On the Email Address (customer.cares@accountant.com)

I promise you as soon as we hear from you with the payment of from $99.00 up will told you

to send today, we shall send your first payment of $7,000.00 for you to pick up with the

information you need to receive your payment the same day you send the payment of from

$99.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER AS SOON AS YOU MADE THE PAYMENT TODAY

MRS. Anne B JAMES
Head Office Operations Manager.
Money Gram Office Department
Telephone +229 99747381/+2347064258303
Call or Send Me SMS Text Message.
Official E-mail { customer.cares@accountant.com}

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus



SpamAssassin Report (spam score: 11.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [197.210.226.126 listed in zen.spamhaus.org]
 0.0 RCVD_IN_SORBS_DUL      RBL: SORBS: sent directly from dynamic IP address
                            [222.189.189.123 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.210.226.126 listed in dnsbl.sorbs.net]
 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: accountant.com]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 NSL_RCVD_FROM_USER     Received from User
 0.0 TVD_RCVD_IP            Message was received from an IP address
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
 0.0 FROM_MISSP_USER        From misspaced, from "User"
 0.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
 0.0 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
 0.0 FROM_MISSPACED         From: missing whitespace
 2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 0.0 TO_NO_BRKTS_MSFT       To: lacks brackets and supposed Microsoft tool



Please be careful with the links in the above email - Scammed.by 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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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