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Scam email #230236 - My Dear Good Day

Email info

The email was sent on 2017-07-10 20:07:36 and appeared to be from giusi.lubelli@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram_headoffice@citromail.hu which was the scammer's actual email address.
It was probably sent from 197.234.219.16 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


Attention beneficiary



We the money gram agent remitting office have sent your full compensation

payment of $3.5000.00usd through money gram, you will be receiving 4,000.00usd

per day, Noted that only fee request from you is for reactivate transfer file

sum of $155 only no more fee again after that. Now we have send the first

payment to you,



So contact our director Mr. Nelson Paul and ask him to give you the money gram

payment information so that you can be able to pick up your funds through money

gram without any problem:"Click this link: https://secure.moneygram.com/track,it

and be sure okay"



Here is the contact information of money gram

Director: General Mr. Nelson Paul::Email address:

(moneygram_headoffice@citromail.hu)

Phone number:

+229-999-37440



Below is the payment detail for your confirmation.

Sender's Name: Mark Peter

Ref No: 62662217 (but not ready until you pay the $155 fee)

Amount: $4,000.00



Your name____________

Country______________

Phone number_________

Address/city_________

Age/sex______________

Your picture_________



Call or email him now so that he can provide the money gram

Information to you as urgent as you can.

Thanks and God bless you.



Regards,

Mr. Frank Leo


SpamAssassin Report (spam score: 7.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
(giusi.lubelli[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.16 listed in dnsbl.sorbs.net]
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: moneygram.com]
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

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



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