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Scam email #230159 - Greeting: E-mail Owner

Email info

The email was sent on 2017-07-04 12:08:53 and appeared to be from luisellarossetti@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officai.user@yandex.com which was the scammer's actual email address.
It was probably sent from 109.121.161.192 in Novo Selo, Macedonia

Email header

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Your content is below the advert

The scam


Urgent Attention /Email Owner





I am Mr.Jefferson Patrick Kimberly,and i wish to officials update you, about

your expected Cash worth $20,000,000,00,(Twenty Million United States of

America,plus your Visa Gold Card worth,($4.800,000,00,) Four Million,Eight

Hundred Thousand United States of America,was arrived 6:45:27AM this morning,

and i am hereby writing below reference message,from specific bottom of my

heart,if i have offended you,in any one way and others,please,kindly accept my

apologies, if this request does not meet your personal ethics as it is not

intended to cause you any embarrassment in what ever form.





The reference expected Cash worth $20,000,000,00,(Twenty Million United States

of America,plus Visa Gold Card worth,($4.800,000,00,) Four Million,Eight

Hundred Thousand United States of America, which you has been expected to

received,so far,from difference Banks/Western Union/Money Gram,still no good

result in return,I personally knew is very difficult for you to understand my

message,because,you have been long time waiting for your payment Cash worth

total sum of $20,000,000,00,(Twenty Million United States of America,plus Visa

Gold Card worth,($4.800,000,00,) Four Million,Eight Hundred Thousand United

States of America, all the time, yet things didn't work out to your

expectation, but you have to understand that most payment are being sent

through Banks/Western Union/Money Gram, and after much investigation it was

resulted that 55% of the fund, was not transferred, that is the reason the

payment could not being confirmed.





For the cause and case,I Mr.Jefferson Patrick Kimberly,I have decided to

contact you, for this point of view that your fund,is no more with any

Banks/Western Union/Money Gram, that is based on trust and your outstanding,I

have an interesting to keep you alert immense benefit to both of us. Although i

knew that there is absolutely going to be a great doubt and distrust in your

heart in respect of this message, as this might sound strange to you and

coupled with the fact that, so many individuals have taken possession of the

Internet to facilitate their nefarious deeds, thereby making it extremely

difficult for genuine and legitimate persons to get attention and recognition.





If you still interested to reference below fund Cash worth $20,000,000,00,

(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,)

Four Million,Eight Hundred Thousand United States of America,kindly contact me

immediately,through reference below E-mail address or Phone Number,your

expected fund Cash worth $20,000,000,00,(Twenty Million United States of

America,plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred

Thousand United States of America,is right now with me now in USA,if you wish

to confirmed it.kindly contact me immediately with your delivery information,

such as listed, Finally,If your no have any interest over below $20,000,000,00,

(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,)

Four Million,Eight Hundred Thousand United States of America,delete my message,

and not reply back.





Therefore, the days of you being subjected to paying twice Double Payment is

over as that is the case with some corrupt officials down there in West Africa,

whom always strife to subject beneficiaries to hard bureaucratic bottleneck,

thereby making it impossible for most innocent citizens spread across the

global and the likes to claim what rightfully belongs to them. Thank GOD that

your funds are here in USA,and so we decided to follow the USA constitutions so

as to ensure that your money is in your hands this week. Without mincing words,

it will be desirous if you consciously adhere to the above instruction by

remitting the PROCUREMENT FEE calculated to be US$69.00 down to the office of

Ambassador Mr.Knight F.Williams at the USA Consulate/Embassy in Benin so that

your Cash fund worth $20,000,000,00,(Twenty Million United States of America,

plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United

States of America,would dispatch immediately directly to your home State and

City,as soon as the Ambassador confirmed the payment total sum of US$69.00,

there in Cotonou,Benin Republic,as for your procurement file. The PROCUREMENT

FEE of US$69.00 is PAYABLE in Money Gram:



MONEY GRAM



Recipient:EKENESON OBALIMU

Country: Benin Republic

City: Cotonou

Text Question:How Long

Text Answer: 24hours

Amount: US$69



PLEASE ONCE YOU MAKE THE PAYMENT, KINDLY SEND THE PAYMENT DETAILS INFORMATION

TO ME HEREBY IN USA,SO THAT I CAN FORWARD IT TO THE Ambassador Mr.Knight F.

Williams, THE USA AMBASSADOR TO BENIN REPUBLIC.We hope your immediate positive

response with payment details or payment slip attachment once you make the

payment to enable ME speedy shipment of your Cash fund worth $20,000,000,00,

(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,)

Four Million,Eight Hundred Thousand United States of America, to your home

address. Kindly Update Us With above data:





Your Full Name:________

Cell Phone Number:________

Current Home Address:________

Fax Number:________

Country:________

State:________

City:________

Nearest Airport:________

Next Of Kin Name:________

Next Email Address:________

NEXT CELL PHONE:________

Your ID,Avoid Wrong Delivery:___________





Best regards,

Mr.Jefferson Patrick Kimberly

A Senior Diplomatic Agent

Tel+1(706) 522-9258

E-mail- officai.user@yandex.com


SpamAssassin Report (spam score: 8.7)


 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: yandex.com]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.119 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(luisellarossetti[at]alice.it)
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
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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Comments

Where the scam probably came from



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