SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #240985 - FROM UNITED STATE OF AMERICA Assistant Secretary of U.S State for African Affairs

Email info

The email was sent on 2018-02-12 21:39:22 and appeared to be from moneygramoffice388@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice388@yahoo.com which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam





-----Original Message-----
From: Dr. Mr Johnson Gary FROM UNITED STATE OF AMERICA <moneygramoffice388@yahoo.com>
Sent: Mon, Feb 12, 2018 5:46 am
Subject: FROM UNITED STATE OF AMERICA Assistant Secretary of U.S State for African Affairs

U.S. /UN Cotonou, Benin - Home
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520.

ATTENTION PLEASE THIS IS VERY URGENT !!!

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don' t want to conclude these matter before Sunday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won' t listen, I can help you if you help yourself.

If you can be able to come up with $110 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don' t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee today, I assure you that you are going to confirm your funds in your Country WITHIN 48HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behind you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don,t want you to be tired of these, just take life easy and see what the result will be by next Friday, I will expect your response and the fee sent by western union or money gram. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your consignment box has arrived the US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $110 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $110 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your funds to you,

RECOVERS;NAME: OFOR JOE
COUNTRY: = = = BENIN REPUBLIC
CITY ; = = = COTONOU
TEXT QUESTION: = =YES?
TEXT ANSWER:= = URGENT
AMOUNT: = $110
MTCN.= = ?
SENDER = NAME?

Once you send the money, try to notify us with the MTCN# AND THE SENDER' S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Benin federal government treasuries account after 3 days for final divertion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,
Dr. Mr Johnson Gary
FROM UNITED STATE OF AMERICA
Assistant Secretary of U.S State for African Affairs


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



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer