SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #256526 - FUNDS RELEASE

Email info

The email was sent on 2019-04-04 15:27:17 and appeared to be from tgill68@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to directorcourier@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.131.123 in Unknown, Benin - Click here to see the location on a map
Click here to leave a comment

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam



Dear Sir/Ma

I want to update you that the meeting today with U.S secretary Kelly and Benin Republic of West African president Talon Patrice, stated that your funds will be released but according to the instruction,the government of Benin Republic said that if these $7,800,000,00 will be transfer through bank to bank wire that the cost will be $480 as these funds will reflect into your personal account between 72 hours. But as mentioned earlier to us that you are currently unemployed and nothing can make you to have this cost in next few months, so now keep me update if you really want this transfer or to ask the UNITED BANK FOR AFRICA for reloads of an ATM VISA CARD and while you will send the courier charges as owner of the card who responsible , so keep me update with your delivery information such as,

Your full name...........
Your currently address..........
Your current phone...............
Your Age........
Your current occupation...............
Your passport....................

With this,i will forge ahead and make sure that once i confirms these information i will know if you want through bank to bank wire or through reloads ATM VISA CARD which the bank will print out your bank account statement proof of reloads your ATM Visa card and then ,i will involves the courier to verify their shipping cost and keep you update so upon making up with courier cost you will have the courier tracking numbers so you will have access of track t monitor the couriers air movement till their arrival to deliver your ATM visa card sum of $7,800,000,00 house.

Please take note that stated you will always to withdraw $25,000 through this ATM VISA CARD.

Thanks and waiting to hear from you
Yours,

Mr Yellow Frank Obiorah Jr.
Tell Phone:+229 6827 1926
Please Contact this:( internationalmonitaryfunds5@gmail.com )

SpamAssassin Report (spam score: 9.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (tgill68[at]yahoo.com)                            
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (tgill68[at]yahoo.com)                   
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 2.0 DEAR_SOMETHING             BODY: Contains 'Dear (something)'                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [74.6.131.123 listed in list.dnswl.org]     
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.4 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer