SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #230112 - ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.8MILLION,WOULD IMPOUND

Email info

The email was sent on 2017-06-30 15:40:49 and appeared to be from disciscio.antonio@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Guaranty.Trust.Bank@graduate.org which was the scammer's actual email address.
It was probably sent from 109.121.161.192 in Novo Selo, Macedonia

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

GREETINGS / Carlos Ramos

ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.8MILLION,WOULD
IMPOUND

I have to inform you again, that we are not playing
over this, I know the reason for the continuous sending of this notification to
you, the fact is that you can't seen any trust again over this payment for what
you have been in cantered in many years ago,I want you to follow Us,I cannot
scam you because of -$65USD it is for bank processing of your payment,

Note, that the fees of -$65USD is for clearly written to you before,I did not
invent the bill to defraud you.-$65USD it is an official bank payment
processing fee, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is the final,and the from there
becomes effective once we submit your payment application processing fee and
pay the fee of-$65USD You will receive your funds I don't want you to loose
your fund this time which you have tired to sending money with out receive any
thing , because you may never get another such of good opportunity to receive
your funds.

The federal government and IMF is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund out of
ignorance, I will send you all the documents as soon as bank payment processing
fee is paid, you have to trust us, you will get your fund, find a way to get
the $65USD only you will not loose it, instead it will bring your financial
break through,

The processing charges which was initially on the high price has been cut down
by the pay out bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $4.8million into your account within 24hrs,and your fund is ready to
transfer for you but you cant access below fund,as for now until you paid
reference charge.it up now you need to reconfirm your information for fund
transfer with the -$65USD transfer charge because that's the only thing
delaying the transfer to been take place to you

Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM
transfer,finally advice to you is do not to abandon this transaction because of
the requirement of (-$65USD)

Receiver name------------- JAMES ONI
Country----------BENIN REPUBLIC
City---------------COTONOU
Test Question------BEST COLOR
Test Answer---------BLUE
AMOUNT -----------$65USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

Thanks
Mr.Anderson Peter Jr.
Director UBA
Benin Republic.
Tel+229-98-142-735
E-mail Guaranty.Trust.Bank@graduate.org

SpamAssassin Report (spam score: 7.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 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
                            (disciscio.antonio[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 1.2 MISSING_HEADERS        Missing To: header
 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: charge.it]
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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

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