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Scam email #230483 - Good News

Email info

The email was sent on 2017-07-28 18:02:07 and appeared to be from "office."@clock.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officeunion08@gmail.com which was the scammer's actual email address.
It was probably sent from 160.0.224.82 in Unknown, Benin

Email header

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The scam

Good News

Thank you Today My Dear, happy exmass ,this notice is coming from IMF with Federal Ministry of Fiancй Benin Republic the (,I.M.F) with Federal Ministry of Fiancй Approve $2.5Million USD United State Dollar for you to receive it through MONEY GRAM if you are ready. for your information if you are not ready for it do not contact or call ,because it is Approve compassion every day you will receive $5000 USD until the end of $2.5Million USD. and again i let you understand that the Federal High Court is already sign every things there is no problem again. Now remember to send your full information to us so that to enable us locate you to sending your first payment of $5000 dollar because of wrong person.

According to the (I.M.F) with Federal Ministry of Fiancй, he told us that before your first payment of $5000 dollar will sending to you then, you will pay Tax Clearance fee which is $49 dollar only, so the only grace we are giving you to send the Tax Fee is Two working days after two working days the transaction will be cancel that is Final, because the high court is already sign every things.

Now contact this Email (officeunion08@gmail.com) and send the Tax Clearance Fee of $49 dollar to them. immediately you send the tax fee today then, your first payment of $5000 dollar will sending to you Today without any further delay. remember that after this tax clearance fee anybody who ask you for fee again do not reply or contact.

This is Payment Information.

Receiver s,Name= Tony Dike
Country Benin Republic
City Cotonu
Answer To
Question Ok
Amount $49
Sender S,Name..
Mtcn or Reference Number..



Send the Tax Clearance Fee of $49 through Western Union Or Money Gram or Ria Transfer.
Immediately you send the fee try to forward all the payment information through email
Thank You Regard
MR.IJIENU BELLO, phone +229 990 835 94
MONEY GRAM DEPARTMENT OFFICE BENIN REPUBLIC.

SpamAssassin Report (spam score: 1.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 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 bl.spamcop.net
             [Blocked - see ]
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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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