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Scam email #229585 -

Email info

The email was sent on 2017-05-29 15:49:41 and appeared to be from paola.do@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to drcosmeamossou@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.234.162 in Unknown, Benin

Email header

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Your content is below the advert

The scam


This is to inform you that we have sent your first payment of $5,000.00 (Five

Thousand dollars) through Money Gram as we have been given the mandate to

transfer your full compensation fund of $2.5Million Dollars via Money Gram by

the United Nations Government. I called to give you the information through

phone but we could not reach you even this morning.So,I was instructed to email

you the payment information which include Reference (Money Transfer Control

Number) and sender's name,so that you can pick up your payment of $5,000.00 to

enable us send another payment of $5,000.00 by tomorrow as you know we shall be

sending you only $5,000.00 per day. Please copy this payment information below

and go to any Money Gram office/outlet closer to you to receive this payment of

$5,000.00 and get back to us to send you another payment by tomorrow.



For the proof to you enter the (REFERENCE) number # 62662217 to our transfer

tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter

and click tracking and it will show you that your funds is available for you to

pick up.



Reference: 62662217

Question= What Color

Answer= White

Amount Sent: $5000



Call or email this office as soon as you have received this payment you can

also track your payment on line by login to ( https://secure.moneygram.com/track

before you go to any money gram transfer close to you to pick the money.



Fill

The Form Below

1.

Name:........

2.Address:.......

3.Country:........

4.Phone Number:........

5.Occupation:........

6.Sex:...........

7.Age:........



Best Regard

DR COSME AMOSSOU

Email:( drcosmeamossou@gmail.com )

Telephone: +229-99386892

MONEY GRAM TRANSFER.


SpamAssassin Report (spam score: )


 

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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.
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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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