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Scam email #255744 - Re: Happy New Year

Email info

The email was sent on 2019-01-09 19:48:54 and appeared to be from jcampbell7755@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wuservicess@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.221.65 in Unknown, United States

Email header

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Your content is below the advert

The scam

Dear,

It's my pleasure to inform you that after our Board of Directors meeting
this morning with Ministry of Finance we have reached an agreement to
release every overdue funds owned to foreign beneficiaries and you are
favorable to receiving your funds through our service Western Union .

Note based on our agreement with Ministry of Finance you are required to
pay our administrative charge $75 USD to enable us reactivate your payment
file and you will be receiving $9,000.00 USD from us on a daily basis until
your sum of $950,000.00 USD is completely transferred.

THEREFORE BELOW IS THE INSTRUCTION FOR YOU TO REMIT THE $75 USD FEE VIA
OUR SERVICE WESTERN UNION OR RIA MONEY TRANSFER OUTLET:

RECEIVER NAME: ====== AUSTINE MABIA
COUNTRY: ====== BENIN
CITY: ======= PORTO-NOVO
AMOUNT: ====== $75 USD

Regardless following our official agreement with Ministry of Finance your
$9,000.00 USD daily payment will be split into two transfer and you will be
receiving $4,500.00 USD twice daily until we have finished transferring
your total funds $950,000.00 USD.

PLEASE FORWARD THE FOLLOWING TO US:
Sender Name
MTCN / Ref Number
Your Full Address
Phone Number

Important notice this offer will valid only but 72 hours three working days
from today 9th Jan to 11th Jan 2019 therefore we urge you to do the
necessary and remit the $75 USD fee today so that we will proceed
reactivate your file and start your transaction instantly.

I'm glad to be of your service.

Yours Sincerely
Mr. Richardson Turko
Tel: +229 6200 3918
Auditing and Accounting General Manager
Cotonou - Republic of Benin

SpamAssassin Report (spam score: 4.6)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        from us on a daily basis until 
your sum of $950,000.00 USD is completely transferred.

THEREFORE BELOW IS THE INSTRUCTION FOR YOU TO REMIT THE $75 USD FEE VIA
OUR SERVICE WESTERN UNION OR RIA MONEY TRANSFER OUTLET:

RECEIVER NAME: ====== AUSTINE MABIA
COUNTRY: ====== BENIN
CITY: ======= PORTO-NOVO
AMOUNT: ====== $75 USD

Regardless following our official agreement with Ministry of Finance your
$9,000.00 USD daily payment will be split into two transfer and you will be
receiving $4,500.00 USD twice daily until we have finished transferring
your total funds $950,000.00 USD.

PLEASE FORWARD THE FOLLOWING TO US:
Sender Name
MTCN / Ref Number
Your Full Address
Phone Number

Important notice this offer will valid only but 72 hours three working days
from today 9th Jan to 11th Jan 2019 therefore we urge you to do the
necessary and remit the $75 USD fee today so that we will proceed
reactivate your file and start your transaction instantly.

I'm glad to be of your service.

Yours Sincerely
Mr. Richardson Turko
Tel: +229 6200 3918
Auditing and Accounting General Manager
Cotonou - Republic of Benin
[...] 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 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (jcampbell7755[at]gmail.com) 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (jcampbell7755[at]gmail.com) 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 -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.221.65 listed in list.dnswl.org] 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 freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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