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Scam email #230290 - Good Day

Email info

The email was sent on 2017-07-15 18:40:59 and appeared to be from luca.sciri@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to money.gram_exp.101@outlook.fr which was the scammer's actual email address.
It was probably sent from 146.185.31.213 in Unknown, United Kingdom

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


Good day,



We have deposited your fund of (2.500,000,00USD) through money gram department

after our finally meeting regarding your fund, All you will do is to contact

money gram director Mr.John Wiggan E-mail:(money.gram_exp.101@outlook.fr)



He will give you direction on how you will be receiving the funds daily. My

agreement with them is $6000USD daily until the whole funds is transferred to

you, Contact money gram director Mr.John Wiggan send him your Full information

to avoid wrong transfer such as,



Receiver's Name_______________

Address: ________________

Country: _____________

Phone Number: _____________



Though, Mrs. Franklin Mike has sent $6000 in your name today so contact Mr.John

Wiggan or you call him +229-67597864 as soon as you receive this email and tell

him to give you the Mtcn, sender name and question/answer to pick the $6000

Please let us know as soon as you received all your fund,



Best Regards.

Mrs.Susan Frank.


SpamAssassin Report (spam score: 6.3)


 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: outlook.fr]
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]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(luca.sciri[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(money.gram_exp.101[at]outlook.fr
)
1.2 MISSING_HEADERS Missing To: header
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
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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