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Scam email #230162 - PLEASE DON?T FAIL TO REPLY THIS IS OPPORTUNITY FOR YOU TO RECEIVE THIS FUND.

Email info

The email was sent on 2017-07-04 11:41:34 and appeared to be from salomone.cristina@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice889@zoho.com which was the scammer's actual email address.
It was probably sent from 41.138.90.87 in Unknown, Egypt

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


I THINK THIS IS YOUR LAST OPPORTUNITY FOR YOU TO RECEIVE THIS FUNDS AND YOU

HAVE TO GRAB THE OPPORTUNITY RIGHT NOW BEFORE IT WILL BE TOO LATE FOR YOU OK.



As you can see, I am MR BONI ROGER a New Director General Manager promoted

into this Money Gram Payment Center Management, & meanwhile I was going through

all the old payment files here in our head office and some past transaction

file handled in this Money Gram Payment Center Office, I found out a payment

file issued in your name which was not yet paid to you. Then when I asked my

staff workers/ my vice manager why your fund is not transferred to you as

supposed, they told me that you did not clear yet off the needed things

required from you before these funds could be transferred/release to you.



Now as a new Director General Manager promoted in this Office, I will try my

best to see that you received your fund by applying my little help to you, I am

doing this because I know that you will compensate me for helping you receive

your long waited payment fund, once you received your fund. But before I can do

so, I will like you to try as much as you can on your end to see if you can

raise some money to enable me cover up the needed amount which is $260.00.



So therefore:- Do tell me how much you have at hand to send today out of the

required fee, no matter how small it is, let me know if I can complete the

remaining balance for you today and then start immediately transferring your

fund also today. I am waiting for your urgent reply as soon as you receive this

email so that we can proceed your transfer without wasting much time or delay.

Please do not forget to tell me how much you have at hand right now in this

list of amount to send today as it will help me to know how much I am looking

for on my end to assist you with because I did not have the complete of the

amount OK, and which is already sign/stamp from the Federal Ministry of Justice

that there is no any payment/money will be deduct/remove out from your transfer

payment fund till the total fund is completed transfer to you as soon as

possible OK.



IN FACT YOU CAN GO AHEAD AND SEND ONE AMOUNT IN THIS LIST FROM

$40,$45,$50,$55,$60 AND ETC, ANY ONE YOU HAD AT HAND RIGHT NOW WITH THE BELOW

PAYMENT INFORMATION TO SEND IT THROUGH WESTERN UNION OFFICE OR MONEY GRAM TO

THIS OUR ACCOUNTANT AGENT Mikel Jones.



Receiver Name: Mikel Jones

Country: Benin Republic

City: Cotonou

Question: Opportunity comes?

Answer: But Once.

Amount Send:.....

MTCN Number.....

Sender Name.......



I am waiting.....



I am Your Sincere,

MR BONI ROGER.

New Money Gram Director General

Handling your Transfer now is in Process.

E-MAIL {moneygramoffice889@zoho.com}

Tel: +229-68771889


SpamAssassin Report (spam score: 11.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.9 URG_BIZ BODY: Contains urgent matter
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
(salomone.cristina[at]alice.it)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.118 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.118 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
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: zoho.com]
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 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)

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.
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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