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Scam email #229891 - Attn My Dear

Email info

The email was sent on 2017-06-12 15:28:40 and appeared to be from 3398635934@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram560@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.74.9.27 in Cotonou, Benin

Email header

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Your content is below the advert

The scam



Attn My Dear

We have deposited the Cheque of your fund through (Money Gram) here and

$5000.00 will be sent daily to you until the Usd$2.8million is completely

transferred to you.



Through, Mr.James Patrick sent Usd$5000.00 in your name today to starting pick

up your daily $5000,00,so contact Money Gram transfer agent and require from

him to give you the way can transfer funds to you, to pick the $5000.00 first

payment out of your Usd$2.8million.Because of your E-mail wining sum of

Usd$2.8

million



Details

Age:_______________

Country: City___________

Full name:__________

Address_______________

Phone number_________

Copy of your ID_________

Sex_______________



They will be sending usd$5000.00 per a day once you send them info right Now

your payment file is activated. Contact Benin Rep Money Gram transfer Payment

department unit below



Manager name:Mr.James Patrick

E-mail: fund.(moneygram560@yahoo.com)

Office line :( +229-6865-6347) Call or Sms



Best regards.

Mr.James Patrick






SpamAssassin Report (spam score: 10.4)


 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
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.74.9.27 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(3398635934[at]tim.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(moneygram560[at]yahoo.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (3398635934[at]tim.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
1.0 MONEY_FROM_41 Lots of money from Africa
1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
2.3 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
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.
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



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