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Scam email #230159 - Greeting: E-mail Owner

Email info

The email was sent on 2017-07-04 12:08:53 and appeared to be from luisellarossetti@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officai.user@yandex.com which was the scammer's actual email address.
It was probably sent from 109.121.161.192 in Novo Selo, Macedonia

Email header

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Your content is below the advert

The scam

Urgent Attention /Email Owner


I am Mr.Jefferson Patrick Kimberly,and i wish to officials update you, about
your expected Cash worth $20,000,000,00,(Twenty Million United States of
America,plus your Visa Gold Card worth,($4.800,000,00,) Four Million,Eight
Hundred Thousand United States of America,was arrived 6:45:27AM this morning,
and i am hereby writing below reference message,from specific bottom of my
heart,if i have offended you,in any one way and others,please,kindly accept my
apologies, if this request does not meet your personal ethics as it is not
intended to cause you any embarrassment in what ever form.


The reference expected Cash worth $20,000,000,00,(Twenty Million United States
of America,plus Visa Gold Card worth,($4.800,000,00,) Four Million,Eight
Hundred Thousand United States of America, which you has been expected to
received,so far,from difference Banks/Western Union/Money Gram,still no good
result in return,I personally knew is very difficult for you to understand my
message,because,you have been long time waiting for your payment Cash worth
total sum of $20,000,000,00,(Twenty Million United States of America,plus Visa
Gold Card worth,($4.800,000,00,) Four Million,Eight Hundred Thousand United
States of America, all the time, yet things didn't work out to your
expectation, but you have to understand that most payment are being sent
through Banks/Western Union/Money Gram, and after much investigation it was
resulted that 55% of the fund, was not transferred, that is the reason the
payment could not being confirmed.


For the cause and case,I Mr.Jefferson Patrick Kimberly,I have decided to
contact you, for this point of view that your fund,is no more with any
Banks/Western Union/Money Gram, that is based on trust and your outstanding,I
have an interesting to keep you alert immense benefit to both of us. Although i
knew that there is absolutely going to be a great doubt and distrust in your
heart in respect of this message, as this might sound strange to you and
coupled with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate persons to get attention and recognition.


If you still interested to reference below fund Cash worth $20,000,000,00,
(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,)
Four Million,Eight Hundred Thousand United States of America,kindly contact me
immediately,through reference below E-mail address or Phone Number,your
expected fund Cash worth $20,000,000,00,(Twenty Million United States of
America,plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred
Thousand United States of America,is right now with me now in USA,if you wish
to confirmed it.kindly contact me immediately with your delivery information,
such as listed, Finally,If your no have any interest over below $20,000,000,00,
(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,)
Four Million,Eight Hundred Thousand United States of America,delete my message,
and not reply back.


Therefore, the days of you being subjected to paying twice Double Payment is
over as that is the case with some corrupt officials down there in West Africa,
whom always strife to subject beneficiaries to hard bureaucratic bottleneck,
thereby making it impossible for most innocent citizens spread across the
global and the likes to claim what rightfully belongs to them. Thank GOD that
your funds are here in USA,and so we decided to follow the USA constitutions so
as to ensure that your money is in your hands this week. Without mincing words,
it will be desirous if you consciously adhere to the above instruction by
remitting the PROCUREMENT FEE calculated to be US$69.00 down to the office of
Ambassador Mr.Knight F.Williams at the USA Consulate/Embassy in Benin so that
your Cash fund worth $20,000,000,00,(Twenty Million United States of America,
plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United
States of America,would dispatch immediately directly to your home State and
City,as soon as the Ambassador confirmed the payment total sum of US$69.00,
there in Cotonou,Benin Republic,as for your procurement file. The PROCUREMENT
FEE of US$69.00 is PAYABLE in Money Gram:

MONEY GRAM

Recipient:EKENESON OBALIMU
Country: Benin Republic
City: Cotonou
Text Question:How Long
Text Answer: 24hours
Amount: US$69

PLEASE ONCE YOU MAKE THE PAYMENT, KINDLY SEND THE PAYMENT DETAILS INFORMATION
TO ME HEREBY IN USA,SO THAT I CAN FORWARD IT TO THE Ambassador Mr.Knight F.
Williams, THE USA AMBASSADOR TO BENIN REPUBLIC.We hope your immediate positive
response with payment details or payment slip attachment once you make the
payment to enable ME speedy shipment of your Cash fund worth $20,000,000,00,
(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,)
Four Million,Eight Hundred Thousand United States of America, to your home
address. Kindly Update Us With above data:


Your Full Name:________
Cell Phone Number:________
Current Home Address:________
Fax Number:________
Country:________
State:________
City:________
Nearest Airport:________
Next Of Kin Name:________
Next Email Address:________
NEXT CELL PHONE:________
Your ID,Avoid Wrong Delivery:___________


Best regards,
Mr.Jefferson Patrick Kimberly
A Senior Diplomatic Agent
Tel+1(706) 522-9258
E-mail- officai.user@yandex.com

SpamAssassin Report (spam score: 8.7)


 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: yandex.com]
 0.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.119 listed in dnsbl.sorbs.net]
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.119 listed in psbl.surriel.com]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (luisellarossetti[at]alice.it)
 1.2 MISSING_HEADERS        Missing To: header
 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



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Comments

Where the scam probably came from



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