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Scam email #208196 - Fund ($3.500,000 Million USD) Deposited On Your Behalf..

Email info

The email was sent on 2016-12-10 16:21:50 and appeared to be from "ludenis."@ninus.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wumoneytrfffferhedoffice@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.234.162 in Cotonou, Benin

Email header

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Your content is below the advert

The scam


Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneytrfffferhedoffice@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 9926 4988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent.





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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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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