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Scam email #230075 - Payment Forward

Email info

The email was sent on 2017-06-27 18:57:10 and appeared to be from coop.fullservices@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wunion796@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.190.2.68 in Unknown, Nigeria

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 FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA WESTERN UNION

OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF

YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY.



WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET

ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR

INFORMATION AS FOLLOWS:



YOUR NAME___________

YOUR HOME ADDRESS_______

YOUR COUNTY/CITY___________

YOUR AGE/SEX_____________

DIRECT PHONE NUMBER_______

ID COPY_______

OCCUPATION_______



WESTERN UNION HEAD OFFICE:

CONTACT PERSON: MRS.JANET ALBERT

E-MAIL:wunion796@yahoo.com

PHONE No. +229 68832385



Your western union, maximum amount receiving each day From tomorrow is

$5,000.00 daily until the funds complete Transferred.



BEST REGARDS,

Dr. Richard Adams

UN/ ECO-WAS DIRECTOR


SpamAssassin Report (spam score: 7.1)


 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
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(coop.fullservices[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.118 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(wunion796[at]yahoo.com
)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 UPPERCASE_50_75 message body is 50-75% uppercase
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 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



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