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Scam email #230474 - CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF RECEIVING YOUR FUND.

Email info

The email was sent on 2017-07-27 11:39:53 and appeared to be from giulio.curcelli@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 41.138.91.175 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: 27/07 /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 $245.00 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 July 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 $45.00 to renew your transfer payment file in

our head office and for you to start receiving daily payments of $5,000 for

your abandoned fund in our custody. You are hereby instructed to send this

$45.00 to renew your transfer payment 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 $5,000 was sent in your name already and once your transfer

payment 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

$5,000 today. You are advised for your own benefit to go ahead now to your

nearest money gram 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 $45.00 immediately so that we will register

your transfer payment file and you will start receiving your daily payment of

$5,000 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 $45 today OK.





After this payment fee of $45.00 you will start Immediately receiving your

money daily payment fund of $5,000 dollars everyday through this our Head-

Office Money Gram Money Transfer Payment Center. Send the payment fee of $45.00

through Via WESTERN UNION OR MONEY GRAM Transfer; send it with this information

below,



Receiver's name====== Mikel Jones

Country =======ѕnin Republic.

City ===== Cotonou

Text Question ===== Urgent

Answer======= Urgent

Amount====== $45.00

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

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

of $5,000 within an hour and you will pick up the money and I will continue to

send you $5,000.00 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 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 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.91.175 listed in dnsbl.sorbs.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(giulio.curcelli[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

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