Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

Scam email #230111 - Attn: Beneficiary.

Email info

The email was sent on 2017-06-30 15:20:09 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 Arezzo, Italy

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

Office Of The United Nation

United Nations Secretary.

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars

(US$8,500,000.00) which you are yet to receive as a result of your

inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it

easier for all the Beneficiaries to receive their Funds. We understood

that some Fees are required in order process and Transfer your Funds

into your Account. We are also aware that most Beneficiaries do not

have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two

(2) or three (3) installments. In this case, Beneficiaries will no

longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds to

be released to him/her.

Write the Bank and request that you want your fund to be transferred

to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use

money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from

your account to Citi Bank USA  Online transfer


The United Bank of Africa (UBA) which is now in charge of your

Payment has agreed to give the Beneficiaries the option of receiving

their Funds at once, in two or three installments. Therefore, you

should send him your full Name and telephone number/your correct

mailing address.

It is a pity that, because of a peanut that was required of you to pay

to enable your acclaimed fund payment legal documents to be release to

you to enhance and expedite the successful conclusion of your long

awaiting contractual/inheritance fund within a frame work of 48hrs

made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to

execute this contract and have spent money in the hands of the

fraudsters and impostors without achieving your goal in receiving this

fund, what stops you from giving out one chance benefit of doubt and

sacrifice with this token fee to see your fund payment successfully


This will help the beneficiaries to pay part of the fee and receive

part of their Funds with which such beneficiary can upset the

remaining fee and receive his/her complete Funds.

To break this down:

Four Hundred and Fifty Dollars ($450) fee will facilitate the release

of One Million United States Dollars (US$1,000,000.00) only.


Five Hundred and Fifty Dollars ($550) fee will facilitate the release of Two Million

United States Dollars (US$2,000,000.00) only.

Seven Hundred and Fifty Dollars ($750) fee which is the total fee will

facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars


However, Feel free to inform us how much you can raise should you

cannot afford any of the above Mentioned installment so as for us to

talk to the Bank to know how much out of your Funds they could release

to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised

to take advantage of this opportunity. Kindly, Get back to me

immediately with your option so that i will forward you the contact

person at the paying United Bank of Africa (UBA)  . to indicate your preferred


Contact     Rev. James Ego

Post        ATM Master Card Distpach

Tel:        +234-812-270-1639

NOTE: Do not be shy to indicate the amount you have in hands (no

proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your

proceed for the balance.



Now you have to know that you have 100% assurance of getting your ATM Card after payment and if you make payment and end of the day you dont get your Card kindly ask for a refund and we will refund so feel free to make the payment with this info below.



Receivers Name : James Ego

Text Question:   What

Answer:          ATM Card

Location:        Lagos Nigeria


N/B: Please be inform that the lowest payment for this starts from $290 upward Feel Free to ask for a lowest payment from your side but not less than $190, and also all Fee paid can be refund if after payment for Delivery and not Received

Best Regards.

SpamAssassin Report (spam score: 19.2)

 pts rule name               description
---- ---------------------- --------------------------------------------------
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [ listed in]
 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
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
              [Blocked - see ]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [ listed in]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
 0.9 SPF_FAIL               SPF: sender does not match SPF record (fail)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 HTML_MESSAGE           BODY: HTML included in message
 1.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
 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 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
 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
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases

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
You can contact ScamSearch at help at 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)


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