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Scam email #231066 - Attention Beneficiary,

Email info

The email was sent on 2017-08-01 17:21:11 and appeared to be from oficcce20@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officemoneygram100@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.64 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


Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of

Money Gram Cotonou

Benin Republic ADDRESS: 1500 AkpakpWelcome to Money Gram Money Transfer Send

Money Worldwide office Department Of Money Gram Cotonou

Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;Benin Visit Us Via

Website: http://www.moneygram.com

Good News Mtcn Ref#60582879 Sender Carl Bowser



Dear customer ,



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

that are left in our custody, which yours is inclusive besides, when you are

given a bill of Sum in order to receive your payment which we didn't hear from

you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to

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

high prices. In other words we are now requesting that those involved should

pay only the sum of $200. to receive all their payment abandoned in our

custody.



Besides, my dear, this is the opportunity for you to comply and your funds

shall be transfer to your designated address. But remember that after (4 DAYS)

you did not make the payment then we will divert your funds to Government

Account, So to avoid problems, you have to send the fee before 4days so that

you can get your funds Released without delay..



Again after (3DAYS) we will enter a new project for the Month and that is the

reason why we decided to help all our customers before we enter into the new

project.



click here to view your transaction status https://secure.moneygram.com

Your payment is available.



1) Senders Name: Carl Bowser

2) MTCN Number: 60582879

3)Amount: $13,642.37. USD.



Track it with this link: https://secure.moneygram.com/track



So be advise to send the $200immediately so that we will register your payment

as you will be able to start receiving $13,642.37 as from Today. Be advise that

there is no time again for us to call any person on phone unless you will call

+229-99717127 After the payment of $200. you will start receiving your money

every day at sum of $13,642.37 through Money Gram until the total payment of

$2.3m is completed. So what you will be receiving per day is $13,642.37



Therefore you are requested to send the fee via Western Union or Money Gram

money transfer with below information;



Receivers name: DAN LUE

Country:Cotonou ; Benin Republic

Text Question: In God

Answer: We trust

Amount required: $200.

Sender's Name:

MTCN#:

Sender's address:

Phone Number:



The moment we receive the payment of $200 i will release the first payment

information's of $13,642.37 to you and you will pick up the money and i will

send you another payment for pick up. Do not forget to track your transaction

above!



Mr.Mark Ben

Thanks for your patronage

Money-gram remittance office Benin republic.



Good News Mtcn Ref#60582879 Sender Carl Bowser



Dear customer ,



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

that are left in our custody, which yours is inclusive besides, when you are

given a bill of Sum in order to receive your payment which we didn't hear from

you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to

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

high prices. In other words we are now requesting that those involved should

pay only the sum of $200. to receive all their payment abandoned in our

custody.



Besides, my dear, this is the opportunity for you to comply and your funds

shall be transfer to your designated address. But remember that after (4 DAYS)

you did not make the payment then we will divert your funds to Government

Account, So to avoid problems, you have to send the fee before 4days so that

you can get your funds Released without delay..



Again after (3DAYS) we will enter a new project for the Month and that is the

reason why we decided to help all our customers before we enter into the new

project.



click here to view your transaction status https://secure.moneygram.com

Your payment is available.



1) Senders Name: Carl Bowser

2) MTCN Number: 60582879

3)Amount: $13,642.37. USD.



Track it with this link: https://secure.moneygram.com/track



So be advise to send the $200immediately so that we will register your payment

as you will be able to start receiving $13,642.37 as from Today. Be advise that

there is no time again for us to call any person on phone unless you will call

+229-99717127 After the payment of $200. you will start receiving your money

every day at sum of $13,642.37 through Money Gram until the total payment of

$2.3m is completed. So what you will be receiving per day is $13,642.37



Therefore you are requested to send the fee via Western Union or Money Gram

money transfer with below information;



Receivers name: DAN LUE

Country:Cotonou ; Benin Republic

Text Question: In God

Answer: We trust

Amount required: $200.

Sender's Name:

MTCN#:

Sender's address:

Phone Number:



The moment we receive the payment of $200 i will release the first payment

information's of $13,642.37 to you and you will pick up the money and i will

send you another payment for pick up. Do not forget to track your transaction

above!



Mr.Mark Ben

Thanks for your patronage

Money-gram remittance office Benin republic.


SpamAssassin Report (spam score: 14.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.64 listed in zen.spamhaus.org]
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
(oficcce20[at]tim.it)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.119 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.64 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (oficcce20[at]tim.it)
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 ADVANCE_FEE_3_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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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