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Scam email #255381 - Attention

Email info

The email was sent on 2018-11-30 12:10:51 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 States

Email header

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The scam

Address,Rua de Manica no 1361,casa 126 Benin Republic.
MOBILE NUMBER.258842863544

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
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: 5.1)

 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1% [score:   
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (offi.f[at]                    
 1.6 FORGED_YAHOO_RCVD      'From' does not match 'Received' headers
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
 1.0 MISSING_HEADERS        Missing To: header                                
 0.0 MILLION_USD            BODY: Talks about millions of dollars             
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at, no   
                            trust [ listed in]     
 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                                 
 1.6 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.6 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this               
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different  
 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 - 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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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