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Scam email #229990 - ?^??

Email info

The email was sent on 2017-06-19 22:34:10 and appeared to be from m.diserafino@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion89@web.cg which was the scammer's actual email address.
It was probably sent from 41.79.217.145 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



This is to notify you that Your compensation fund,worth of Three

Million five Hundred Thousand United States Dollars,(US$3.500,000.00)

has been forwarded to Western union for immediate transfer to you.

They will be sending the fund to you through Western union money

transfer, the amount you will receive per day is $5,000.USD.



The minister trust funds of du Benin Republic will send you the current

standards track details you need to pick up your ($5,000) payment by

Western union,you will receive $5,000 every day till you receive the

total amount of (US$3.500,000.00) united state dollars,



Therefore you are urged to email this Western union office,and our

Western union paying agent in charge of your funds will be giving you

directives on how you will receive

the MTCN number,to pick up the first payment of $5,000 tomorrow. email

(westernunion89@web.cg) now and ask them to give you the MTCN

number and every other information you need to pick up your payment

tomorrow.Note that the administrator payment need this details from you

to process your payment and for reference purpose.



Fill your details below for reference purposes:

NAME : .........

ADDRESS: ........

COUNTRY:.........

PHONE NUMBER: ...........

OCCUPATION: ..............



Remember your obligation to secure an International Remittance Form as

stated in United Nation act of (FRT209) that will help build and renew

your transfer file for record keeping as a way of checkmating the

present Economic crisis situations. Contact the below Electronic

Transfer unit of Western union for immediate programing of your first payment.



Name:Rev.Kennedy Johnson

phone:+229 99770319

Thanks and God Bless


SpamAssassin Report (spam score: 13.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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: web.cg]
0.9 MILLION_USD BODY: Talks about millions of dollars
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
(m.diserafino[at]alice.it)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.118 listed in psbl.surriel.com]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.145 listed in zen.spamhaus.org]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.217.145 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 MONEY_FROM_41 Lots of money from Africa
1.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.9 ADVANCE_FEE_2_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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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