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Scam email #255984 - Attention Dear Sole Beneficiary.

Email info

The email was sent on 2019-02-11 14:34:14 and appeared to be from bmhtur6453@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jendib2534@yahoo.com which was the scammer's actual email address.
It was probably sent from 77.238.177.33 in Dublin, Ireland

Email header

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The scam


From the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America: Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
Email;william_dudley@126.com,

Attention Dear Sole Beneficiary.

This is two times we have sent you this email notification regarding the final release order of your approval payment files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United State Dollars)

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in FEDERAL RESERVE BANK New York City on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.

Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today.

Even if you don?t have the $100 try to borrow it and send it immediately today or tomorrow because this is your life opportunity and I don?t want you to lose the chance any more.

Here is the information you will use to send the payment through Ria Money Transfer or Western union or buy iTunes card scratch it and send the photo to me just for your own good.

Name Of Receiver: SWEET ROCK
Country:Benin Republic
City: Cotonou
Amount: $100 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily. Attached here is the scanned copy of my valid working identification for your confidence

You alerted reply urgent

Get back to us now.

Congratulations
Yours in Service,
Mr. William C. Dudley
Chairman Federal Reserve Board New York

SpamAssassin Report (spam score: 10.8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4982]                                           
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (bmhtur6453[at]yahoo.com)                
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (jendib2534[at]yahoo.com)                         
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (bmhtur6453[at]yahoo.com)                         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [77.238.177.33 listed in list.dnswl.org]    
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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Comments

Where the scam probably came from



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