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Scam email #231247 - FROM THE DESK OF MRS.GRACE GEORGE

Email info

The email was sent on 2017-08-07 22:59:28 and appeared to be from ofice054@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wwwunitedbankofafrica@cash4u.com which was the scammer's actual email address.
It was probably sent from 41.79.219.214 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

FROM THE DESK OF MRS.GRACE GEORGE
The New Foreign Paymaster General,
BANK OF AFRICA (BOA)
LETTER OF GUARANTEE FROM BANK OF AFRICAN
(BOA) Re:URGENT CALL US (+229-99-686-423 )


Dear Beneficiary


Responding to the latter we received today from office of the Presidency and
office of the Senator David John. Senate President, and Chairman Senate
Committee, in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.Therefore wish if this situation regards to this institution law act
was not made to guide illegal transactions abroad which Chief Accountant of the
Federation could have go on sign the the final Clearance paper on your favor,
without the charges backing up the transaction to confirmed into your account
before your reporting, but at the same time, he ask you if you can be on his
shoe reason with him office of the Federation, he make a credible endorsement
of transaction done after you send the needed fee of $38 only as soon as the
obligations is being done perfect you will get paid immediately.


I,MRS.GRACE GEORGE, Director, Foreign Paymaster General, BANK OF AFRICA (BOA)
wish to guarantee you that as soon as you pay the total sum of $38 only for the
(Final Transfer Pin Code) I, MRS. GRACE GEORGE, promise to transfer your fund
immediately without any problem. This letter of guarantee will be treated as
stated as soon as you, send the fee of $38 only.This is to notify you that
after our meeting this morning with the President,Accountant General of the
Federation, and broad of directors the bank BOA. They instructed me to transfer
your funds as soon as possible you come up with obligations required $38 only.
Please i have to explain to you. it was based on the instruction receive from
our President Federal Republic of Benin, to release all foreign debt through
this office urgent you send the needed charge, before we will release your
funds to you as soon as possible.Based on the above, we are given


100% guarantee that as soon as you made the payment of $38 only for (Final
Transfer Pin Code) your fund will transfer and reflect into your account as
stated above within 12hrs. remember that your total funds is $20,000,000,00,
Millions,would reflect in any direction you may gives.Note: This letter of
guarantee was made with good intentions this 5th of August, 2017, and the
content of this Promissory note/guarantee letter will be treated as stated
therein.You are advice to send the fee Via WESTERN UNION MONEY TRANSFER (OR)
SIGUE MONEY TRANSFER with receiver's stated below.

RECEIVER NAME: ( EMMA ALAGU )
COUNTRY BENIN REPUBLIC
TEXT QUESTION: GOOD?
ANSWER: YOU
AMOUNT FEE: $38
SENDERS NAME:
M.T.C.N NUMBER:


Congratulation and remain God bless, while we look forward to hear positive.
Hope to receive good news from you shortly. Thanks and have a great and
wonderful day more ahead. Expecting your urgent response.


Yours faithfully.
MRS. GRACE GEORGE
(+229-99-686-423 )
EMAIL ( wwwunitedbankofafrica@cash4u.com )
The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

SpamAssassin Report (spam score: 15.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.118 listed in psbl.surriel.com]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.9 URG_BIZ                BODY: Contains urgent matter
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.219.214 listed in dnsbl.sorbs.net]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.219.214 listed in zen.spamhaus.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (ofice054[at]tim.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (ofice054[at]tim.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
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

Where the scam probably came from



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