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Scam email #229987 - Very Urgent

Email info

The email was sent on 2017-06-19 16:21:01 and appeared to be from caterina.mortelliti@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to paymentoffice00@citromail.hu which was the scammer's actual email address.
It was probably sent from 41.85.176.46 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


Attention,



We have deposited the check of your fund ($2.50000000USD) through Western

Union department after our finally meeting regarding your fund, All you will

do

is to contact Western Union director Anthony Kevin via E-mail(

westernunion21111@gmail.com).

He will give you direction on how you will be receiving

the funds daily.Remember to send him your Full information to avoid wrong

transfer such as,



Receiver's Name_______________

Address: ________________

Country: _____________

Phone Number: _____________



Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.

Anthony Kevin call him +22998813985 as soon as you receive this email

and tell him to

give you the Mtcn, sender name and

question/answer to pick the $5000 Please let us know as soon as you received

all your fund,



Best Regards.

John Green


SpamAssassin Report (spam score: 10.4)


 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 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
(caterina.mortelliti[at]alice.it)
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.176.46 listed in dnsbl.sorbs.net]
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

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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