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Scam email #255953 - Congratulations Congratulations Congratulations

Email info

The email was sent on 2019-02-06 21:07:04 and appeared to be from worldbankteledepartment@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to transferofficedepartments@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.161.66 in Unknown, Benin

Email header

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Your content is below the advert

The scam

*Money Gram? Remittance Department*

*Address: Carrefour des 3 Banques, Avenue GIRAN 03. *

*BP 2098 Jйricho Cotonou - Benin*
*Tel Phone: (+229) 99 80 58 14*

It's my pleasure to inform you that after our Board of Directors meeting
with the Ministry of Foreign Affairs last month January 15th 2019 we have
reached an agreement to release your outstanding payment worth *$850,000.00
USD* via our service Money Gram.

Unfortunately it has taken a while before getting back to you due to my
illness I was admitted to the hospital for two weeks now. But the good news
remains that the Minister of Finance has issued your Funds Release Order
meanwhile your file will be official submit to the Supreme Court of Benin
for endorsement and official Stamp.

Therefore per the instruction from Minister of Finance you are only
requires to acquire the official Stamp which is *$48 USD* only meanwhile as
soon as we confirm the *$48 USD* today we will official complete the
process following the order from Minister of Finance and you will start
receiving your payments tomorrow morning.

Please find the receiver's instruction below for you to remit the *$48 USD*
fee:


*Receiver Name:===== EMMA OGE UBA*

*Country:====== REPUBLIC DU BENIN*

*City: ======= COTONOU*
*Amount:===== $48 USD*

Based on our arrangement you will be receiving *$12,000.00 USD* on a daily
basis until your total sum *$850,000.00 USD* is absolutely transferred and
note for security reasons we will split the payment into three Ref number
which will worth *$4,000.00 USD* per each.

We are glad to be of your service.


*Yours in Service*

*Mr. Alfred Dembele*

*Tel: +229 99 80 58 14*

*New General Manager Money Gram*
*Cotonou - Republic du Benin*
This e-mail, including any attachments, contains information from MoneyGram
Group, Inc. MoneyGram is the best and easiest ways to send and receive
money to the most countries in the world we warranty for the recipient
senders and receivers information is never exposed. If you have received
this e-mail in error, please notify us immediately by "reply to sender only.

SpamAssassin Report (spam score: )





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Comments

Where the scam probably came from



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