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Scam email #230010 - ATTENTION BENEFICIARY

Email info

The email was sent on 2017-06-21 13:18:57 and appeared to be from antoniogiardino@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram234@hotmail.com which was the scammer's actual email address.
It was probably sent from 41.86.226.6 in Cotonou, Benin

Email header

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Your content is below the advert

The scam


ATTENTION BENEFICIARY





WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION

PAYMENT OF ($9.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD

PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.

DAN WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT

YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.



HERE IS THE CONTACT INFORMATION OF MONEY GRAM

DIRECTOR: GENERAL DR.DAN WILLIAM

EMAIL ADDRESS:{moneygram234@hotmail.com}



PHONE NUMBER: +229-99864279



THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO

COLLECT YOUR 7,000 USD.



YOUR NAME...................

COUNTRY...................

PHONE NUMBER...................

ADDRESS/CITY...................

AGE/SEX...................

YOUR PICTURE..................



CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU

AS URGENT AS YOU CAN.



THANKS AND GOD BLESS YOURS.


SpamAssassin Report (spam score: 16.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.9 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
(antoniogiardino[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
(moneygram234[at]hotmail.com
)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
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
1.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.8 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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer