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Scam email #230262 - CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF RECEIVING YOUR FUND.

Email info

The email was sent on 2017-07-12 17:28:59 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 mr.boniroger854@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.138.89.221 in Unknown, France

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


WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC

ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU

REPUBLIC OF BENIN WEST AFRICA

E-MAIL {mr.boniroger854@web.co.zw}

TEL:+1 (806)395-8715

DATE: 12/07 /2017



Attention Dear Esteemed Customer,



This is to notify you about the latest development concerning all the payment

that is left in our custody, which yours is inclusive. You were given a

Clearance fee of $240.00 previously in order to receive your payment contract/

winning and Inheritance funds in total sum of $1.2miillion USD which we did not

hear from you for a Longtime now due to reasons only known to you. We are

writing to hear from you today because MONEY GRAM Money Transfer is still

offering the Special BONUS which began during this new month of June to help

all our customers that are having their payment in our custody due to the

Clearance charges fee requested from them. In other words we are now requesting

that you should pay only the sum $40.00 to renew your file in our head office

and start receiving your daily payments of $5000 for your abandoned fund in our

custody. You are hereby instructed to send this $40.00 to renew your file. You

have to comply so that your funds shall be transferred with your designated

address.



We do not want any further delay in the transfer of your fund, therefore your

first payment of $5000 was sent in your name already and once your file is

renewed, our next message to you would contain the first transfer details

information for you to pick up your money gram payment of $5000 today. You are

advised for your own benefit to go ahead now to your nearest money gram or

western union office and send the renewal fee which is the only fee you are

expected to pay for the transfer of your fund. But remember that if you fail to

make the payment from today till next week Monday, then we shall divert your

funds into Government account to avoid problem or we shall cancel the payment

completely.



So be advise to send the amount of $40.00 immediately so that we will register

your payment file and you will start receiving your daily payment of $5000

instead of our initially amount of $4500 to enable us finish transferring it to

you on time. Be advised that we can receive your call or Text SMS Massage on +1

(806)395-8715 once you send the $40 today.





After the payment of $40.00 you will start Immediately receiving your money

daily $5000 through this our Money Gram Money Transfer. Send the money Only

through Via MONEY GRAM Transfer; send it with this information below,



Receiver's name====== COLE OGENE

Country =======ѕnin Republic.

City ===== Cotonou

Text Question ===== Urgent

Answer======= Urgent

Amount====== $40.00

MTCN=========Full Sender's Name and Address======

The moment I receive your payment, you will get the first payment information

of $5000 within an hour and you will pick up the money and I will continue to

send you $5000.00 daily till you have finished receiving your total funds of

$1.2 million USD. Hoping to hear from you soonest.





My Regards to your family.

YOURS SINCERELY

DIRECTOR GENERAL MONEY GRAM

HEAD-OFFICE (MR BONI ROGER)

E-MAIL {mr.boniroger854@web.co.zw}

Text SMS Massage Or Call me here: TEL:+1 (806)395-8715.


SpamAssassin Report (spam score: 6.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
[82.57.200.117 listed in dnsbl.sorbs.net]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.221 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: web.co.zw]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(salomone.cristina[at]alice.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
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

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Comments

Where the scam probably came from



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