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Scam email #230148 - Call Western Union Director Dr.Kesh Mouhammed below:

Email info

The email was sent on 2017-07-03 16:32:23 and appeared to be from gianni.cipriani@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to western_union330@outlook.com which was the scammer's actual email address.
It was probably sent from 105.112.20.199 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam


Attention Dear Beneficiary,



Welcome to Western Union Head Office and This is to inform you that

International Monetary Fund IMF is compensating all the scam victims sum of

$2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand

Dollar) Only each, and your email address was found in the scam victim's list)





This Western Union head office has been mandated by the International Monetary

Fund IMF Director to transfer your compensation fund to you via Western Union

Transfer Daily. We the western union office here stated that you will be

receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the

whole fund $2.700.000.00 is completely transfer to you.



Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#



BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD



MTCN#________________________ 8860-3341-09#

Sender?s First Name:-------Dr.Kesh

Sender?s Last Name:------Mouhammed

Sender?s Location:------- Seattle,Benin Republic

Amount sent:------- $5000



Remember we need your full information as where we will be sending the second

payments $5000 to avoid wrong transfer such as,



Your Full Name:............................

Your Home Address:......................

Your Country/ City: .............................

Your Age:....................................

Your Sex:........................................

Your Direct Phone Number:..........................

Your ID copy:............................



Urgent go and pick up your first payment $5000 now and get back to us for your

second payment.



Call Western Union Director Dr.Kesh Mouhammed below:

+229-98151176



Thanks,



Dr.Kesh Mouhammed

The Western Union Director Benin Republic

Call me now +229-98151176

Urgent Contact us now:western_union330@outlook.com


SpamAssassin Report (spam score: 6.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
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: outlook.com]
0.0 T_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
(gianni.cipriani[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(western_union330[at]outlook.com
)
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
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

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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