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Scam email #255724 - My Dear Email Owner,

Email info

The email was sent on 2019-01-07 15:30:01 and appeared to be from sfer@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to bnak_ameria1904@ymail.com which was the scammer's actual email address.
It was probably sent from 195.251.213.119 in Thessaloníki, Greece

Email header

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Your content is below the advert

The scam

Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22967776716
Email: ecobank.online@yahoo.com


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided
to release and send your $2.5 million fund through Our Western Union hereby
we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you
the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as
first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and
your first payment of $5000.00 is available for pick up by receiver (YOU);
Your First payment is still ON-HOLD. because you have to pay the IMF
certificate stamp fee of $45 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first
payment online now using the MTCN, Senders First Name & Last Name as
directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

SENDERS FIRST NAME: Marko
SECOND NAME: Faletic
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942



Send the $45 fee to IMF with below mane and send me the payment
information.

RECEIVER:_______JOSE MBA .
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$45
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $45 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN
YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT
HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days)
SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS
THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +22967776716.
Email: (ecobank.online@yahoo.com)
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU
HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR
SMS+229-98 37 03 77.. EMAIL: (ecobank.online@yahoo.com)
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22967776716..
Western Union? Send Money Worldwide
Email: (ecobank.online@yahoo.com)
Registered ? 2009 - 20114 Western Union Money Transfer.
La SemeuseAll Right Reserved.


CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this email
by error, please delete it from your mail box and notify us immediately for
correction. The disclosure of this email to a third party is highly
prohibited. Thanks for your understanding Western Union Benin Republic.No
recipient addresses found in heade

http://ai.uom.gr/gmarkou/Files/config.mail.php






SpamAssassin Report (spam score: )





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Comments

Where the scam probably came from



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