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Scam email #240980 - BOA bank of Africa Benin Republic

Email info

The email was sent on 2018-02-12 21:28:20 and appeared to be from mrs.antra64@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrs.antra64@yahoo.com 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





-----Original Message-----
From: Dr Richmond Cool <mrs.antra64@yahoo.com>
Sent: Sat, Feb 10, 2018 5:04 pm
Subject: BOA bank of Africa Benin Republic

265 Ч 177 - weskconsulting.wordpress.com
UBA Benin Corporate Headquarters: Address:
Carrefour des trois Banques Avenue Pape
Jean Paul II, Cotonou, Benin. Postal
Address: 01 BP 2020 Cotonou Benin.
Telephone: +229 604 44 309 and
+229 99 44 17 00. Fax:
+229 610 610 70.
Tel: +229 96 946 885.

Attention Dear Customer,

How are you today my friend? after our general meeting this morning with Benin Republic BOA bank director Dr.Richmond Cool, with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Richmond Cool, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $4.3million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic.

In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.

Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF.
Contact the bank with this information
Here is the information you need to provided to the Bank such as?
Your Full Name.............
Your Address....................
Your Phone ..........................
Your Bank Address....................
Your Copy Of ID.............................
BOA BANK OF AFRICA
Benin Republic, West Africa
Director:Dr Richmond Cool
Telephone: +229 606 531 15
Email:(boabankforafrica76@accountant.com)


SpamAssassin Report (spam score: 7.9)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP   
 1.2 MISSING_HEADERS        Missing To: header                                
 1.4 MISSING_DATE           Missing Date: header                              
 1.0 MISSING_FROM           Missing From: header                              
-0.0 NO_RECEIVED            Informational: message has no Received headers    
 1.8 MISSING_SUBJECT        Missing Subject: header                           
 0.1 MISSING_MID            Missing Message-Id: header                        
 2.3 EMPTY_MESSAGE          Message appears to have no textual parts and no   
                            Subject: text                                     
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers



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Comments

Where the scam probably came from



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