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Email info

The email was sent on 2013-12-19 07:22:42 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unspecified, Benin

Email header

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Your content is below the advert

The scam


I am contacting you because Ive sent you the first payment of $5,000
today from your winning funds total amount of $1.5Million USD, Therefore
you need to
Contact western union agent Mr. Tony Masinas, for him to give you the
transfer payment information and MTCN.

Agent: Mr. Tony Masinas
Phone: +229 98644349

Please try to contact him today for him to forward the payment
information to you, Remember to Indicate the registration code of EB-2520
to him when E-mailing or calling him, Also he will be sending you
$5,000.00 daily as per our office discussion with him.

Do get in touch with me once you have received the transfer. Please copy
this email:, and paste before replying to
him.or simply call him at his number: +229 98644349

Mrs. Patty Cheffey ESQ

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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