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Scam email #256436 - Attention: Dear Friend,

Email info

The email was sent on 2019-03-27 03:57:54 and appeared to be from cristo1968@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to financialtrust430@gmail.com which was the scammer's actual email address.
It was probably sent from 223.217.45.46 in Yokohama, Japan - Click here to see the location on a map
Click here to leave a comment

Email header

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Your content is below the advert

The scam

FROM THE DESK OF
MRS;BARBARA GREEN
Authorization Minister
Federal Republic of Benin
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted
and you have been short listed

for payment via Online Banking,So kindly urgent contact ONLINE Bank Financial
bank Plc Benin Republic,where

the funds approve by Benin Republic government to transfer your funds online
into your account and we are to

assure you to follow there online payment instruction to make sure the
transaction goes successful. Below is

the contact information of Online Bank Financial bank Plc Benin Republic:

Contact Person: Mr. Richard pall-mall

Email ( financialtrust430@gmail.com )

Phone: Tel: +229-61262755
Phone; Tel: 0022-96-31-35-909

Endeavor to email him the following information for immediate
processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact
him below .1) you will fill the

online account opening form Online Bank Financial bank Plc Benin Republic. Send
him an email in regards to

your funds $12.3 Million that has been approved by the Federal Government of
Benin republic to transfer on

your behalf through there online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

SpamAssassin Report (spam score: 6.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (cristo1968[at]alice.it)                 
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (financialtrust430[at]gmail.com)                  
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (cristo1968[at]alice.it)                          
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [82.57.200.119 listed in list.dnswl.org]    
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.5 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         



The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

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