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Scam email #229472 - Contact Western Union Money Transfer for your money

Email info

The email was sent on 2017-05-24 11:52:37 and appeared to be from pipoli7@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Westernuionmoneytransfer30@hotmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.49 in Unknown, Benin

Email header

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Your content is below the advert

The scam


From Western Union Money Transfer

Attention Beneficiary



Are you ready to pick up this $5,000.00 sent today? We have concluded to

affect your payment through Western Union, $5000.00 Everyday until the

total sum of $7.5 Million is completely transfer to you. So you are

advice to contact the Western Union office Benin Republic with this below

information;



Western union Agent:.. Kenneth Ray Rogers.

E-mail: Westernuionmoneytransfer30@hotmail.com

Tel: +229 68877492.



Kenneth Ray Rogers., have sent you the first $5000.00 today in my

presence, So contact him and tell him to give you the MTCN, Sender

name with the test question and answer to enable you pick up the $5000

sent today, and then he will start transferring your total funds to

you as he was directed. Finally, to avoid anything happening to the

fund, I deposited it with an insurance coverage. Contact he now with your

full information as stated below.



Your full name .......... .

Your full address ..... ..

Your Phone number ......



Best Regards

Yhung Yayi Goretti.


SpamAssassin Report (spam score: 12.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.234.219.49 listed in dnsbl.sorbs.net]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.49 listed in zen.spamhaus.org]
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pipoli7[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernuionmoneytransfer30[at]hotmail.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (pipoli7[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

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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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