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Scam email #229337 - WESTERN UNION PAYMENT

Email info

The email was sent on 2017-05-18 00:53:52 and appeared to be from lino.4@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion686@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.68 in Unknown, Benin

Email header

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Your content is below the advert

The scam


Attention Beneficiary.



THis is to inform you that after the meeting held in my office yesterday which

consist between the United States Embassy and the United Nations, African ECO-

WAS, we have concluded that you will be compensated with all the money you have

loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.



We have deposited the cheque 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 Dr.Dominic Alonso via E-mail

(westernunion686@gmail.com)



Tel:+22998880223,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,



1. Your Full name....................

2. Your home Address.................

3. Your telephone number.............

4. A copy of your ID.................

5. Your age/sex......................

6. Your occupation...................

7. Your country......................



Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic

Alonso or you call him Tel:+22998880223,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,



Yours sincerely

Mr.Frank Wilson Sr












SpamAssassin Report (spam score: 15.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.68 listed in dnsbl.sorbs.net]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
(lino.4[at]alice.it)
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.68 listed in zen.spamhaus.org]
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (lino.4[at]alice.it)
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
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

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

Comments

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