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Scam email #229675 - Attn Dear Friend

Email info

The email was sent on 2017-06-02 08:54:24 and appeared to be from lucia.bova@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to barr.royedouya17@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.138.89.223 in Unknown, France

Email header

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Your content is below the advert

The scam


Attn: Beneficiary,



I am Mrs.Cornelia Maury; I am a US citizen,52 years Old. I reside in District

of Texas. My residential address is as follows 23329 Live Oak Dr. Mineola,TX

75773, United States, I am thinking of moving since I am now wealthy, I am one

of those that took part in the Compensation in Cotonou, Benin Republic West

Africa many years ago and they refused to pay me, I had paid over $42,000.00

while in the United State, trying to get my payment all to no avail.



So,I decided to travel down to West Africa precisely Cotonou, Benin Republic

with all my compensation documents, and I was directed to meet attorney Roy

Edouya, who is the member of OUTSTANDING PAYMENT COMMITTEE AWARD

and a Human Rights Activist (Lawyer) and I contacted him and he explained

everything to me.



He took me to the paying bank for the claim of my Compensation payment Right

now I am the happiest woman on earth because I have received my owed me the

full information of those that won lottery and those whose inheritance had not

been paid and the list of all outstanding contractors that were owed and yet to

receive their payments in Benin Republic,Ghana and Nigeria and I saw your

information's as one of the scam victims, that is why I decided to email you to

stop dealing with those people, they are not with your fund, they are only

making money out of you. I will advise you to contact Mr.Roy Edouya directly on

this information below.



Name: Mr. Roy Edouya (Barrister)

Email: barr.royedouya17@yahoo.com

Tell: +229 95 52 29 68



You really have to stop dealing with those people that are contacting you and

telling you that your fund is with them, that they are Government officials it

is not in anyway with them, they are only taking advantage of you and they will

dry you up until you have nothing.



Take Note, the only money I paid after I met Mr. Roy Edouya was just $105.00

for the paper works. Thank You and Be Blessed.



Sincerely,



Mrs. Cornelia Maury.

23329 Live Oak Dr. Mineola,

Texas 75773 USA


SpamAssassin Report (spam score: 9.0)


 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 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
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(lucia.bova[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(barr.royedouya17[at]yahoo.com
)
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
0.0 LOTTO_DEPT Claims Department
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

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Comments

Where the scam probably came from



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