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Scam email #231929 - DEAR:FUND BENEFICIARY

Email info

The email was sent on 2017-08-29 02:30:45 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 Unknown, United Kingdom

Email header

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The scam

---------- Forwarded message ----------
Date: 25 August 2017 at 15:58

Attn:Dear Fund Beneficiary

This is to inform you that a compensation payment in the amount of
US$4,700,000.00, Four Million Seven Hundred Thousand United Stateollars was
legally approved and deposited few days ago with our Bank,United Bank for
Africa Branch Office here in 60 Ecowas road,Jonqueet Cotonou Republic Du
Benin, and it was deposited in your
name by the Economic Community of West African States Task Force on Delayed
Payments,Cotonou,Benin Republic, and they instructed us to credit this fund
direct to your private bank account with immediate effect, Meanwhile, the
good news about your fund now is that your compensation payment file with
some of the legal documents backing this fund has been forwarded to the
United Nations for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to transfer this fund
to you as one of the beneficiary whose the name is listed in the Economic
Community of West African foreign debts settlement/compensation payment

However,Please note that United Bank for Africa have decided and agreed
together to send this payment to you by either bank wire transfer or by ATM
Debit Card system depending on the option you would prefer to receive this
fund for security purpose, so you are therefore advised to quickly get back
to the management of this bank and let us know the option you choose to
have your fund credited into your account to enable us proceed with the
claim process of your fund.

We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer or delivery of your ATM card as
we were directed

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Kindly get back to us by reconfirming your full information

Thank you for your understanding. we anticipate your urgent response to
enable the release of your funds as scheduled.

Mr.William Morison
Director,Foreign Operations.
Uba Bank Plc

SpamAssassin Report (spam score: 6.5)

 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             for more information.
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.9 URG_BIZ                BODY: Contains urgent matter
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 MISSING_FROM           Missing From: header
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases

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