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Scam email #230175 - I am Mrs, Melania Trump's

Email info

The email was sent on 2017-07-05 13:52:55 and appeared to be from massi_titti@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsmelaniatrumps964@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.84 in Unknown, Benin

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


ON BEHALF AND AUTHORIZED RIGHT OF MR. PRESIDENT DONALD JOHN TRUMP'S. I'M MRS.

MELANIA TRUMP, AND THE CONTENT OF



BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.



I am Mrs, Melania Trump's .Moreover,in respect of fact the sum of $60 million

united dollars for your help in our



American election was instructed to transfer on your favor through check draft

, And i wish to let you know that



every necessary things has been done by united nation economic recovery program,

And you have nothing to be worried



about. Bellow is the required information i need from you so that the delivery

of your check draft will commence



immediately



Receiver's Name_______________

Address: ________________

City _______________

Country: ____________

Next Of Kin_____________

Phone Number: _____________

Age_____________

Nationality_____________

Text Question And Answer___________

Attach Copy Of Your ID _____________



You check is containing the sum of $60 million USD.

We advice you to prohibit any other transaction you are having with an unknown

source to avoid regret there after.



And we urge you to comply fast with the managerial demands so that you can have

your legit check book with



immediate effect as instructed from White house(Washington DC).

I will like you to reconfirm to me the following details.

The reason I ask you to reconfirm to me this following details is to avoid any

wrong delivery.

Here is my number.(+1-202-852-3953) you can call me or send me an sms, but i

prefer sms because I'm always busy in



the white house and i cant be able to pick calls all the time.



I will be waiting to hear from you immediately,



1600 Pennsylvania Ave NW

Washington, DC 20500

United States



Thanks and always be bless





Sincerely

Mrs Melania Trump's


SpamAssassin Report (spam score: 15.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.119 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.84 listed in zen.spamhaus.org]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.84 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(massi_titti[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

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

Where the scam probably came from



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