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Scam email #229362 - Dear Western Union Beneficiary ,

Email info

The email was sent on 2017-05-19 03:08:02 and appeared to be from giuseppemorgana2@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunionplc27@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.79.217.133 in Cotonou, 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


Dear Western Union Beneficiary ,



We wish to inform you that the United Nations (UN) has authorized us to remit

to you a total amount of $2,000,000.00 USD(two Million United State Dollar).

This amount is to be paid to you because of the fact that you were selected as

a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by

the United Nations. This promotion is inline with the social resposibility of

the United Nations Organization, which is held once every year to change the

living status of Three (3) lives around the Globe. This year, yourself and Two

(2) other people were randomly selected. On behalf of the United Nations

Organization, we wish to congratulate you formally.



Your Inheritance/Winning payment was paid out to us, by the United Nations, and

they have successfully succeeded in depositing your whole funds with us here at

Western Union Benin. They have now ordered us to take full responsibility in

the transfer process of your funds and thus commence the immediate remittance

of your funds to you. Be strongly informed that because of our Western Union

transfer policy, your funds will be paid to you via our Western Union Daily

Transfer limit of $5,000USD-$4,600USD. This means that you will continuously

receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be

collected from any of our numerous Western Union outlets in your current

location.



To begin receiving your daily payment as stated above, we need you to provide

us with;

Your Full Name--------,

Address----,

Phone Number-----

Your occupation----

Your Sex ----?

Your Age========

Upon receipt of the requested details, your first transaction will be activated

by you, we shall then proceed to provide you with the Money Transfer Control

Number (MTCN) for the first installment, and we will continue to email you

others after 24 hours of receiving each payment.



For more information on your payment status;

E-mail Dr.GEORGE LEO (westernunionplc27@web.co.zw)

OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above

message.(westernunionplc88@web.co.zw)



Yours truly,

Mrs.suzan cruz


SpamAssassin Report (spam score: 9.7)


 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]
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]
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
(giuseppemorgana2[at]alice.it)
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.133 listed in zen.spamhaus.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (giuseppemorgana2[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 HK_LOTTO HK_LOTTO
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

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

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