Suspected spammer: [email protected]
Received by us: Fri, 2 May 2025 23:46:38 +0000 (UTC)
SpamAssasin rating: 13.4
Email analysis
This email is a typical advance-fee scam, using the fictitious identity of a supposed former United States ambassador to create credibility and manipulate the recipient into paying a fee. The message’s numerous indicators of fraud are impossible to overlook. First, it features a generic email address, [email protected], which lacks the official domain associated with any U.S. government or diplomatic service.
Additionally, the email employs alarming emotional manipulation, emphasizing that the recipient is supposedly on the verge of receiving a life-changing sum of money ($2.5 million), while simultaneously claiming that a small fee of $395 is all that’s preventing the release of these funds. The insistence on urgency and the threat that the recipient’s ATM card may be rerouted to government treasury adds pressure, which is a common tactic in scams to provoke hasty decisions without due diligence.
Moreover, the repeated plea for the recipient to confirm their personal information and the call for payment through Western Union or MoneyGram are significant red flags, as legitimate organizations would never request payment for access to funds via such insecure methods. The email’s overly flowery language and the disjointed structure further undermine its credibility. This highlights essential lessons in recognizing scams: always verify the legitimacy of such communications, never send money to strangers based on unsolicited offers, and be wary of anyone who requests personal information in an unsolicited manner.
Plain text Email
THIS IS MRS. MARTHA OCENI THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF BENIN, I CAME DOWN HERE IN REPUBLIC OF BENIN FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I ASKED THE PRESENT AMBASSADOR MR STUART SYMINGTON WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE REQUIRED FEE FOR THE DELIVERY OF YOUR ATM CARD AND BANK TRANSFER FEE.
I’M CONTACTING YOU THIS MORNING BECAUSE THE DIRECTOR OF THE ATM CARD CENTER HERE IN REPUBLIC OF NIGERIA SAID THAT THEY WILL DIVERT YOUR ATM CARD TO THE GOVERNMENT TREASURY JUST BECAUSE THAT YOU CANNOT PAY FOR THE SERVICE FEE OF YOUR ATM CARD WHICH IS $395 ONLY ACCORDING TO THEM.
BUT I TOLD THEM TO WAIT UNTIL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $2.5M WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $395
I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR ATM CARD BECAUSE OF $395. BUT IF YOU DON’T NEED IT THEN I CAN CHANGE YOUR NAME TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL LOVE TO HAVE IT.
PLEASE MY DEAR I WANT TO HELP YOU TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVE YOUR ATM CARD AND WITHDRAW YOUR MONEY SINCE 3 YEARS NOW AND I’M VERY SORRY FOR THAT AND YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 3 DAYS AND I WILL BE HERE TO MONITOR IT UNTIL YOU RECEIVE YOUR FUND.
Use the below payment information to make the payment and forward the payment details, VIA Western Union Money Transfer or Money Gram
Senders Name : ——————- Senders Address : ———————- Receivers Name :HENRY DENIS Receivers Address : BENIN REPUBLIC Amount Sending : $395 Text Question : What? Text Answer : Good Reference Number : ——————–
I WILL WAIT TO HEAR FROM YOU SOON WITH THE MTCN NUMBER, PLEASE RECONFIRM YOUR INFORMATION SUCH IS.
YOUR FULL NAME======== YOUR HOME ADDRESS===== YOUR COUNTRY========== YOUR PHONE NUMBER=====
Yours Affectionately. MRS. MARTHA OCENI FORMER UNITED STATES AMBASSADOR TO BENIN REPUBLIC.
HTML Email
THIS IS MRS. MARTHA OCENI THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF BENIN, I CAME DOWN HERE IN REPUBLIC OF BENIN FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I ASKED THE PRESENT AMBASSADOR MR STUART SYMINGTON WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE REQUIRED FEE FOR THE DELIVERY OF YOUR ATM CARD AND BANK TRANSFER FEE.
I’M CONTACTING YOU THIS MORNING BECAUSE THE DIRECTOR OF THE ATM CARD CENTER HERE IN REPUBLIC OF NIGERIA SAID THAT THEY WILL DIVERT YOUR ATM CARD TO THE GOVERNMENT TREASURY JUST BECAUSE THAT YOU CANNOT PAY FOR THE SERVICE FEE OF YOUR ATM CARD WHICH IS $395 ONLY ACCORDING TO THEM.
BUT I TOLD THEM TO WAIT UNTIL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $2.5M WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $395
I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR ATM CARD BECAUSE OF $395. BUT IF YOU DON’T NEED IT THEN I CAN CHANGE YOUR NAME TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL LOVE TO HAVE IT.
PLEASE MY DEAR I WANT TO HELP YOU TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVE YOUR ATM CARD AND WITHDRAW YOUR MONEY SINCE 3 YEARS NOW AND I’M VERY SORRY FOR THAT AND YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 3 DAYS AND I WILL BE HERE TO MONITOR IT UNTIL YOU RECEIVE YOUR FUND.
Use the below payment information to make the payment and forward the payment details, VIA Western Union Money Transfer or Money Gram
Senders Name : ——————- Senders Address : ———————- Receivers Name :HENRY DENIS Receivers Address : BENIN REPUBLIC Amount Sending : $395 Text Question : What? Text Answer : Good Reference Number : ——————–
I WILL WAIT TO HEAR FROM YOU SOON WITH THE MTCN NUMBER, PLEASE RECONFIRM YOUR INFORMATION SUCH IS.
YOUR FULL NAME======== YOUR HOME ADDRESS===== YOUR COUNTRY========== YOUR PHONE NUMBER=====
Yours Affectionately. MRS. MARTHA OCENI FORMER UNITED STATES AMBASSADOR TO BENIN REPUBLIC.