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Scam email #229336 - Are You Aware Of This Payment?

Email info

The email was sent on 2017-05-18 02:14:55 and appeared to be from kobra72@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info.office@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.138.91.187 in Unknown, France

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


Attn; dear beneficiary,



RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.



Your funds has been unnecessary delayed by the corrupt officials who are

trying to divert your funds.To forestall this, security for your fund was

organized in the form of your personal Identification number (PIN) and

transfer access code (T.A.C), This will enable only you have direct

Control over this fund.



You are advised to contact Rev (Dr) Daniel Chea on email bellow with your

correct contact details;director international audit unit/transfer united

nations liaison office Benin. As soon as you submit these code and your

payment slip to your bank they will credit your account without delay.

Contact him now on email:( info.office@web.co.zw )



(1). Full Name...

(2). Address...

(3). Age...

(4). Sex...

(5). Phone Number...



We expect your urgent response to this email to enable us monitor this

payment effectively..



Congratulations.



Capt. Ann Fulkensen,

Control management team,

Cotonou, Benin Republic.


SpamAssassin Report (spam score: 8.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.9 URG_BIZ BODY: Contains urgent matter
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
(kobra72[at]alice.it)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (kobra72[at]alice.it)
1.2 MISSING_HEADERS Missing To: header
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: web.co.zw]
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)

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



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