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Scam email #255423 - Attention Dear beneficiary

Email info

The email was sent on 2018-12-04 18:03:53 and appeared to be from fertilit@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Justice18@yeah.net which was the scammer's actual email address.
It was probably sent from 41.85.161.165 in Pobé, Benin

Email header

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Your content is below the advert

The scam


Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August
9, 1955) American judge who, since 2016, I am the Chief Judge of the
State of New York. A New York native, This is to notify you that
Federal Reserve Bank of New York officials visited my office this
morning with an envelope contained copies of document and the documents
are your compensation payment file.

They stated that you disclaim your compensation fund worth US$20.5m
United States Dollars) and their purpose of visiting my office is to
seek support and have my signature on the documents for easy
confiscation of your compensation fund to the government budget account
since you don't want to receive it. but with the experience in the
judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the John Glover Roberts Jr, Chief Justice of the Supreme Court of
United States and explain your matter to him as regards to your payment
and he personally called Jamie Dimon Chairman and Chief Executive
Officer Federal Reserve Bank of New York to reduced the payment from
$297 to $97 in order to help you afford the fee to obtain the Tax
Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$20.5m United States Dollars) is a compensation fund from
the government of Benin to you since 22 December 2017. Your E-mail
address was generated through the computer ballot system as one of the
selected victim to receive this compensation.

You are required to send the fee of US$97.00 by RIA OR WESTERN UNION to
the Federal Reserve Bank Accountant Officer/Cashier Office where your
transaction originated as stated below:

Receiver?s Name: James Tobi
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: US$97.00 usd

The ONLY charge you will EVER pay before your package leaves our office
here is the US$97.00 to obtain the Tax Clearance Certificate. YOU WILL
NEVER pay a dime again as agreed and signed down here in Court that you
will never pay any other money apart from the US$97.00

To this end it will interest you to know that every and any fee/charges
required has been reduced to only the sum of US$97.00 us dollars this
step is in order to enable you afford this only fee so that your Tax
Clearance Certificate will procure in your name to enhance the
immediate transfer of your US$20.5 Million us dollars into your bank
account or ATM Master Card will be delivered to your home address
Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this
week to effect the required payment so we can clear, release and effect
the transfer of your fund worth US$20.5m Million us dollars into your
account, Therefore, the days of you being subjected to paying twice
Double Payment is over as that is the case with some corrupt officials
down there in Africa.

Thanks and God bless.
Best Regards,
Hon. Mrs.Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.( opiu6750@aol.com)

SpamAssassin Report (spam score: 10.7)


 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           
 1.2 MISSING_HEADERS            Missing To: header                                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (fertilit[at]tin.it)                     
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (justice18[at]yeah.net)                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [212.216.176.195 listed in list.dnswl.org]  
 1.5 RCVD_IN_SORBS_WEB          RBL: SORBS: sender is an abusable web server      
                                [41.85.161.165 listed in dnsbl.sorbs.net]         
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 1.0 HK_LOTTO                   No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.0 MONEY_FROM_41              Lots of money from Africa                         
 1.7 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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