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Scam email #230684 - Attention Dear Beneficiary

Email info

The email was sent on 2017-07-06 13:26:18 and appeared to be from rossella.merlino@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rossella.merlino@alice.it which was the scammer's actual email address.
It was probably sent from 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 Monday, July 3, 2017 1:21 PM, Dr. Patrice Talon. <rossella.merlino@alice.it> wrote:







This is to inform you that we have sent your first payment of $5,000.00 (Five

Thousand dollars) through Money Gram as we have been given the mandate to

transfer your full compensation fund of $14,5000.000.Million Dollars via Money

Gram by

the United Nations Government. I called to give you the information through

phone but we could not reach you even this morning.So,I was instructed to

email

you the payment information which include Reference (Money Transfer Control

Number) and sender's name,so that you can pick up your payment of $5,000.00 to

enable us send another payment of $5,000.00 by tomorrow as you know we shall

be

sending you only $5,000.00 per day. Please copy this payment information below

and go to any Money Gram office/outlet closer to you to receive this payment of

$5,000.00 and get back to us to send you another payment by tomorrow.



For the proof to you enter the (REFERENCE) number # 62662217 to our transfer

tracking website: (https://secure.moneygram.com/transactions Enter sender's

last name. Peter

and click tracking and it will show you that your funds is available for you to

pick up.



Reference: 62662217

Question= What Color

Answer= White

Amount Sent: $5000



Telephone Number +229-68433918

or email this office as soon as you have

received this payment you can

also track your payment on line by login to ( https://secure.moneygram.com/track

before you go to any money gram transfer close to you to pick the money.



Fill

The

Form Below



1.Name

2.Address:

3.Country:

4. Phone Number:

5.Occupation:

6.Sex:

7.Age:



His Excellency,

Dr. Patrice Talon

President of Benin Republic.

Telephone Number +229-68433918

(moneygramagentofc1@gmail.com)








SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
Subject: text
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers

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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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