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Scam email #229632 - WESTERN UNION MONEY TRANSFER.

Email info

The email was sent on 2017-05-31 11:33:18 and appeared to be from giorgio.costantin@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion201790@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.41 in Unknown, Benin

Email header

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Your content is below the advert

The scam



WESTERN UNION MONEY TRANSFER.

COTONOU BENIN REPUBLIC/

ADDRESS 455 AGBOKOU,ANKPA ROAD

OPPOSITE TUNDE MOTORS COTONOU.

WEB SITE; http://www.westernunion.com

PHONE NO; 0022968893576



Good day,



Your fund of 40.8M has been released and the transfer began today through

western union transfer So, contact Western Union Agent;Pastor Anthony Okwos,

and

ask him how much you need to send so that you will be able to pick your

transfer. Contact Agent:Pastor Anthony Okwos Direct phone line is

+22968893576,



Email:westernunion.(westernunion201790@yahoo.com)



Bellow is your first payment for $5000usd sent today.

Sender Name:Chikeluo Okechukwu

Receiver Name: In Ur Name

MTCN: 2819352870

Question= What Color

Answer=White

Amount Sent: $5000



Send to him your,

Full Name......

YOUR State.....

YOUR City......

YOUR TELL-PHONE NO...

YOUR AGE...



Sincerely,

Mr,John Williams

IMF MANAGING DIRECTOR

BENIN REPUBLIC

IMF MANAGING DIRECTOR


SpamAssassin Report (spam score: 9.4)


 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(giorgio.costantin[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.234.219.41 listed in dnsbl.sorbs.net]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernunion201790[at]yahoo.com
)
1.2 MISSING_HEADERS Missing To: header
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: westernunion.com]
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

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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
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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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