Suspected spammer: [email protected]
Received by us: Mon, 5 May 2025 22:56:59 +0000 (UTC)
SpamAssasin rating: 8.8
Email analysis
This email is a textbook example of an advance-fee scam masquerading as a legitimate communication from a financial institution. The sender, using the name “Mr. Sadio Cisse” with a generic email address from a Nigerian domain, attempts to convince the recipient that they are owed a significant sum of money. Several key indicators reveal the scam’s nature:
1. **Generic and Unofficial Email Domain**: The use of “[email protected]” lacks the credibility of a legitimate bank domain, which would be expected for any official communication from an established financial institution.
2. **Addressing Undisclosed Recipients**: This tactic indicates a mass email intended to cast a wide net to multiple potential victims, rather than a targeted communication.
3. **Extravagant Claims of Payment**: The email claims to facilitate the release of enormous sums of money through various methods, including certified checks and cryptocurrency, which is highly unusual and raises suspicion.
4. **Pressure to Choose Payment Methods**: The urgency and encouragement to choose from an array of payment options further signal a scam. Legitimate banks do not require customers to pay for the processing of funds they are owed.
5. **Request for a Sworn Affidavit**: This facilitates the scam’s goal of extracting additional fees or personal information from the victim under the guise of legal requirements.
6. **Promising Quick and Easy Money**: The offer of substantial funds in exchange for little effort is a common tactic used to lure in unsuspecting recipients.
Readers should be vigilant and skeptical of unsolicited emails claiming unexpected financial windfalls, especially those that demand personal information or upfront payments. It is vital to verify the legitimacy of such communications before engaging or providing any sensitive information.
Plain text Email
*BANK OF AFRICAAvenue Pape Jean Paul II.Boîte postale : 08 BP 0879Cotonou, Benin RepublicMy Office have received all the overdue outstanding payments owed tothe following: firms, contractors, inheritance next of kin and lotterybeneficiaries that was originated from Africa, Europe, Americans, Asiaincluding Middle East and we are mandated by the InternationalMonetary Fund (IMF) to effect the your payment via one of thefollowing payment option;(1) Payment via Certified Bank Draft $358 Dollars(2) Payment via ATM Visa/ Master CarD $375 Dollars(3) Payment via Western Union $390 Dollars(4) Payment via Bank Transfer $398 Dollars(5) Payment Via Bitcoin Wallet $450 Dollars(6) Payment via Gift Card Google Play Card $385(7) Payment Via Online Banking $399 Dollars(8) Payment Via Consignment Box $389 DollarsYou are advised to choose between these payment option and we willprocess and effect it to you without further delay. Again, IMFinstructed that before your said fund can be effected via any of yourchoosed payment option, a Sworn Affidavit of Ownership MUST beprocured from the Federal High Court, this is the latest mandate fromthe International Monetary Fund that Beneficiary must endevour tosecure a Sworn Affidavit of Ownership to back up his/her fund.Once you make a choice on the payment option, we will process yourpayment and effect it without delay. Thanks for your co-operation, wewish you a pleasant day.Thanks while we are waiting to hear from you as soon as possible.Your Faithfully,Mr. Sadio CisseBOA-BENIN Customers Care*
HTML Email
> BANK OF AFRICA > Avenue Pape Jean Paul II. > Boîte postale : 08 BP 0879 > Cotonou, Benin Republic > > My Office have received all the overdue outstanding payments owed to > the following: firms, contractors, inheritance next of kin and > lottery > beneficiaries that was originated from Africa, Europe, Americans, > Asia > including Middle East and we are mandated by the International > Monetary Fund (IMF) to effect the your payment via one of the > following payment option; > > (1) Payment via Certified Bank Draft $358 Dollars > (2) Payment via ATM Visa/ Master CarD $375 Dollars > (3) Payment via Western Union $390 Dollars > (4) Payment via Bank Transfer $398 Dollars > (5) Payment Via Bitcoin Wallet $450 Dollars > (6) Payment via Gift Card Google Play Card $385 > (7) Payment Via Online Banking $399 Dollars > (8) Payment Via Consignment Box $389 Dollars > > You are advised to choose between these payment option and we will > process and effect it to you without further delay. Again, IMF > instructed that before your said fund can be effected via any of > your > choosed payment option, a Sworn Affidavit of Ownership MUST be > procured from the Federal High Court, this is the latest mandate > from > the International Monetary Fund that Beneficiary must endevour to > secure a Sworn Affidavit of Ownership to back up his/her fund. > > Once you make a choice on the payment option, we will process your > payment and effect it without delay. Thanks for your co-operation, > we > wish you a pleasant day. > > Thanks while we are waiting to hear from you as soon as possible. > > Your Faithfully, > > Mr. Sadio Cisse > > BOA-BENIN Customers Care