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 #255365 - Attention

Email info

The email was sent on 2018-11-29 09:48:21 and appeared to be from offi.f@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officiallyecowasfundrcovery2018@outlook.com which was the scammer's actual email address.
It was probably sent from 74.6.131.41 in Unknown, United States

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



COWAS FUND RECOVERY MONITORING UNIT.
Address,Rua de Manica no 1361,casa 126 Benin Republic.
MOBILE NUMBER.258842863544
FAX:25821048164

Attention :

How are you? I hope you are all right today.

Have you received your money? And I know that by now you have not received your money even one cent.Actually,I don?t know how to tell you about this problem you are facing in receiving your money for a very long period.

In this matter, I know quite all right that it will hurt you because of the trust you have with them and money lost.Now,it is one of these people that you sent all your money here went at your back and planned to divert your money to another account.

Meanwhile,The possibility of receive your $12.4Million Usd Dollars again will determine as soon as I hear from you, And let me give you directives on what to do in hitch-receive of your payment successful with the correspondence PNC BANK United States of America.

Reply to the following email address:officiallyecowasfundrcovery2018@outlook.com
I repeat reply to the following email address:

The information?s of the beneficiary is highly needed for confirmatory purposes and the PNC BANK has to verify if the information details is correct before the funds will be transfer into your account, the information re-confirm are AS FOLLOW!!

Beneficiaries Name: ____________

Age/Sex: _____________________

Telephone number: ____________

Fax Number: __________________

A copy of your International Passport or driver license: __________

Home Address: ________________

Occupation: ___________________

Banking information: ___________

Bank account number: _________

Bank address: _________________

Bank Tel: _____________________

Best Regards
Hon:Mr.Peter Anthony.
Ecowas Funds Recovery Unit Office.& Debt Reconciliation committee.
Chief Executive officer and Group Managing Director.

SpamAssassin Report (spam score: 5.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.131.41 listed in list.dnswl.org]      
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (officiallyecowasfundrcovery2018[at]outlook.com)  
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (offi.f[at]yahoo.com)                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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