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Scam email #255086 - Good day,

Email info

The email was sent on 2018-11-03 16:51:49 and appeared to be from federal_office61@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mericabankofa3@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.135.42 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Good day,

I am Dr. Ard Edw; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Tony Mark ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover,
Tony Mark showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Tony Mark directly on this information below, Kindly send your personal details to him to prove your identification.

Name : Tony Mark
Tell : +229 9902 4593
email: ( mericabankofa3@gmail.com )

Send all your information to him for his confirmation and you are free to call him and tell him you were directed by Dr. Ard Edw

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. Tony Mark was just $350.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. Tony Mark.

Once again stop contacting those people, I will advise you to contact Barrister Tony Mark so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.
Dr. Ard Edw
Email.[ ard.edw@yahoo.com ]
329 s Oregon st Chandler Arizona 85

SpamAssassin Report (spam score: 11.1)


 pts rule                       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           
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (federal_office61[at]yahoo.com)          
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mericabankofa3[at]gmail.com)                     
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (federal_office61[at]yahoo.com)                   
 1.2 MISSING_HEADERS            Missing To: header                                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.135.42 listed in list.dnswl.org]      
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_DR            No description available.                         
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.5 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

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