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Scam email #255756 - Attention: Dear Honorable Beneficiary.

Email info

The email was sent on 2019-01-11 15:16:17 and appeared to be from info@un.org but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info.unitedbankforafrica@groupmail.com which was the scammer's actual email address.
It was probably sent from 91.192.136.22 in Odessa, Ukraine

Email header

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Your content is below the advert

The scam



--
Attention: Dear Honorable Beneficiary.

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance Republique du Benin
to
release your approved payment of us$2.5 million dollars via United Bank
For
Africa ATM VISA CARD which you will use to withdraw your us$2.5 million
dollars from any ATM Machine in any part of the world.

I must thank you and assure you that United Bank for Africa has been
approved and upgraded in your favor. The amount upgraded in the ATM VISA
CARD is us$2.5 million dollars and your secret pin number will be given
to
you once you received the card from us, right now, invitation have been
extended to you to visit United Bank for Africa Republique du Benin for
collection of your UBA ATM VISA CARD and pin number so that you can
activate it by yourself and start withdrawing funds from any ATM machine
in
your country and the amount you can withdraw in a day is $10,000, as we
have programmed it.

Alternatively, if you are unable to visit United Bank for Africa
Republique
du Benin for collection of this your UBA ATM VISA CARD and pin number,
you
must therefore pay for the delivery of your UBA ATM VISA CARD to be sent
to
you via our diplomatic courier service at your own expenses by
offsetting
the following payments such as:

1) Shipment fee of your UBA ATM VISA CARD to your address will cost
$165us
Dollars}
2} Insurance coverage of your UBA ATM VISA CARD will also cost $120us
Dollars}
Total: $285 Dollars.}

Both payments is the sum of Total: $285 Dollars. must be paid to enable
us
ship the UBA ATM VISA CARD to your address to enable you start
withdrawing
your us$2.5 million dollars from any ATM Machine in any part of the
world.
This UBA ATM VISA CARD must be insured so that it can get to you without
any problem and diversion.

So if you cannot come to United Bank for Africa Republique du Benin for
the
collection of your UBA ATM VISA CARD, you must therefore kindly go right
now to western union or money gram and send this shipment and insurance
fee, Total: $285 dollars.

You advised to use our PROTOCOL OFFICER'S NAME or details below and
write
your MTCN number down and your sender name bellow down the details:

Receiver's Name........SONG OJUKWU
Country... Republique du Benin
City?. Cotonou
Amount Total: $285 Dollars.
Mtcn....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA
ATM
VISA CARD to you and it will take only 2 days to arrive to your address
to
enable you start withdrawing funds that same day from any ATM Machine
nearest to you. Thank your understanding and we are waiting for your
quick
reply and the payment information for the delivery of your UBA ATM VISA
CARD.

Remain Bless for your Co-operating with us into (UBA).

Yours in service.
Mr.Heart Mark, AMT Manager
United Bank for Africa Republique du Benin
Email (info.unitedbankforafrica@groupmail.com)
Telephone no: +229-981-051-14.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


SpamAssassin Report (spam score: 4.4)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.8 BAYES_50                BODY: Bayes spam probability is 40 to 60% [score: 
                             0.5000]                                           
 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 SPF_FAIL                SPF: sender does not match SPF record (fail)      
 1.5 RCVD_IN_SORBS_WEB       RBL: SORBS: sender is an abusable web server      
                             [91.192.136.22 listed in dnsbl.sorbs.net]         
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [91.192.136.8 listed in list.dnswl.org]     
 0.0 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 T_HK_NAME_MR_MRS        No description available.                         
 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From                
 0.0 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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