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Scam email #229898 - WESTERNUNION UNDER WORLD BANK PLC

Email info

The email was sent on 2017-06-12 21:07:14 and appeared to be from lunatica24@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.westernunion47@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.86.238.85 in Cotonou, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


We have finalize all the necessary arrangement and your fund $7.5usd has been

approve by the board of directors of WORLD BANK,

you will be receiving $10,000 per day. our

attorney will go to the inland revenue tax office to obtain a letter of

administration tax clearance approval on your behalf from high Court.

MTCN:7811644569)

SENDERS FIRST NAME: CHRISTOPHER

SECOND NAME: UDUMAGA

TEST : WHEN

ANS ?TODAY

name____

country__

address___

You?re Age/sex__

Your occupation

Direct phone number__

Your home phone number__



MR BEN OKWUO

www.westernunion47@yahoo.com

Tel/+22999828911


SpamAssassin Report (spam score: 11.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.119 listed in psbl.surriel.com]
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
(lunatica24[at]alice.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(www.westernunion47[at]yahoo.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (lunatica24[at]alice.it)
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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

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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