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Email info

The email was sent on 2018-12-02 12:32:16 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

Sunday 2nd December 2018.

Hello Dear,

This is the second time am sending this message to you, I guessed for one
reason or the other, you have not received any of my emails, maybe as a
result of network or some technical errors; I am therefore compelled to
communicate you once again. I decided to email you today because i might be
much occupied by tomorrow being monday.

To introduce myself once again, I am Barr. Mrs. Marie Ellis Gbedo, a legal
practitioner and a business consultant in Cotonou-Republic of Benin. I
contacted you some time ago with a business proposal which requires your
very urgent attention and assistance of moving some investment capital to
your country for investment project under your partnership. But unfortunate
you snubbed my proposal at that time, maybe thinking that my proposal was
one of those fraud or scam messages all over the internet.

Despite your inability to comply with me in that transaction at that time,
I decided to source another reliable partners who contributed immensely in
the actualization of that business project. Right now, I am using this
message to inform you about my success in getting the transaction
successfully accomplished through the help of some trusted and God fearing

With joy and happiness, I still did not forget you as the first person who
I contacted for that business despite the fact that you disappointed by
snubbed my proposal perhaps thinking it was one of those scam messages on
the internet; but out of my goodwill and joy, I am donating a total sum of
Three hundred and fifty thousand Euro (?350,000.00) to you and family,
including a token of (?250,000.00) which you should equally help me to
share to 5 orphanage homes in your area on my behalf. That means you will
be receiving the total sum of Six Hundred Thousand euros (?600,000.00) from
my accounts manager in Benin Republic. As for me, I am presently in
Caracas the capital city of Venezuela in the South America for a particular
investment negotiations.

Be advised to immediately contact my personal accounts manager at United
Bank for Africa (UBA) Cotonou Benin Republic, her name is Mrs. Judith
GBEHINTO, and her private email address is as follow; ( I have already instructed her to release the
sum of Six Hundred Thousand Euros which (? 600,000.00 Euros) to you in
order to accomplish my vow;

Below is the direct email contact of my Accounts manager Mrs. Judith

Mrs. Judith GBEHINTO.
(Director of Operations UBA Bank Cotonou-Benin)
Tel/Fax: +229 693 88 622.

Don't forget to contact Madam Judith GBEHINTO with your full name and any
of your ID card for identification. though I have already instructed her to
release the (? 600,000.00 Euros) as soon as you contacted her. As for me, I
am currently in Caracas the capital city of Venezuela for investment

My Regards,

Barr. Mrs. Marie Ellis Gbedo, LL.M.
Address: Piso 4, El Silencio
Al lado de la Plaza Caracas
Apto. Postal 1844,
1010 Caracas. Venezuela.
Tel: (58 212) 484 97 6101.

SpamAssassin Report (spam score: 8.5)

 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-1.9 BAYES_00                BODY: Bayes spam probability is 0 to 1% [score:   
 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                    
 1.5 SUBJ_ALL_CAPS           Subject is all capitals                           
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (soglondonald[at]              
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
 3.1 HK_SCAM_S7              BODY: No description available.                   
 0.6 URG_BIZ                 BODY: Contains urgent matter                      
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at, no   
                             trust [ listed in]    
 0.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't
 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     
 0.0 HK_NAME_FM_MR_MRS       No description available.                         
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 1.0 FREEMAIL_REPLY          From and body contain different freemails         
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 1.0 MONEY_FRAUD_8           Lots of money and very many fraud phrases         
 2.1 MONEY_FORM_SHORT        Lots of money if you fill out a short form        
 0.0 FORM_FRAUD_5            Fill a form and many fraud phrases                

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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