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 'contact us' at the bottom

Scam email #228688 -

Email info

The email was sent on 2017-04-21 09:56:59 and appeared to be from fotoclariond@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernpaymentpayment@gmail.com which was the scammer's actual email address.
It was probably sent from 41.216.48.132 in Unknown, Benin

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


Attention,



We have deposited the check of your fund ($4.80000000USD) through Western

Union department after our finally meeting regarding your fund, All you will do

is to contact Western Union director Mr.Michael Smith via E-mail:

(westernp116@gmail.com). He will give you direction on how you will be

receiving the funds daily.Remember to

send him your Full information to avoid wrong transfer such as,



Receiver's Name_______________

Address: ________________

Country: _____________

Phone Number: _____________



Though, Agent: Mr. Kevin Anthony has sent $5000 in your name today so contact

Mr.Michael Smith or you call him +229-99891782 as soon as you receive this

email and tell him to give you the Mtcn, sender name and question/answer to

pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

WESTERN UNION AGENT


SpamAssassin Report (spam score: 4.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[74.125.82.52 listed in dnsbl.sorbs.net]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fotoclariond[at]alice.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.52 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails

Please be careful with the links in the above email - Scammed.by 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 scammed.by 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)

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