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Scam email #229587 - Season Bonus! Bonus!! Bonus!!! Bonus!!!!

Email info

The email was sent on 2017-05-29 16:30:14 and appeared to be from mourouka@otenet.gr but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mgramoffice616@gmail.com which was the scammer's actual email address.
It was probably sent from 83.235.64.104 in Unknown, Benin

Email header

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Your content is below the advert

The scam





--

Attention;



Season Bonus! Bonus!! Bonus!!! Bonus!!!!



I write to inform you that we have already sent you $5,000.00USD through

Money Gram as we have been given the mandate to transfer Part of your

compensation payment of $3.5million USD through Money Gram Office by

the United Nations and ECOWAS assistance no more time again on our side

and they want to make sure you pick up your funds before we close for

this month.



We offer special promo bonus and Your name was among our Promo winners

for this month and This is because United Nations and ECOWAS are

supporting individuals due to the worldwide economy meltdown. and our

head office order us to release your payment for you now to able you

pick up your first $5000 we are offering a special bonus to all those

among to be able to pick there fund, you are to send only $40 now for

the activation of your fund transfer paper permit, the Normal cost of

the activation is $140 but we offer special bonus that is reason why we

lowdown the cost to $40 OK,



I would have requested for your phone number to give you the information

through phone but internet hackers were many. i give you full Guarantee

that noting will stop you not to pick your first $5000 today as we offer

this season bonus, So be fast and go to Money Gram and send the $40

immediately today so that you will pick up your first $5000 before we

take on this New project, Remember the faster you send $40 the faster

we release the payment of $5000 to you today so that tomorrow you shall

pick up the next $5000 OK,



Go to Money Gram and send the $40 with This Information below

Immediately OK,



Receiver Name :.........JUDE IKED

Country:::::::: Benin Republic

City::::::: Cotonou

Amount::::: $40.00

Test Question:::: Honest

Test Answer:: Trust

Sender's Name::::??

Money Transfer Control Number:::??



forward the sender name and your phone number,,,,,,,,

we are very serious and promise to make it up to you OK, after you sent

the money just forward the mtcn or Reference number to us here,



Thanks

MR.JOSEPH DOCO

Number +229-9965-3283

Money Gram Marketing Director General

12 laminawa cotonou Benin Republic


SpamAssassin Report (spam score: 0.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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 LOTS_OF_MONEY Huge... sums of money
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

Where the scam probably came from



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