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Scam email #231078 - Payment Notification,

Email info

The email was sent on 2017-08-02 02:36:25 and appeared to be from info@mail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wu.moneytransfer_online11@msn.com which was the scammer's actual email address.
It was probably sent from 181.225.136.40 in Colon, Argentina

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





--

Dear Western Union Customer,



You have been awarded with the sum of $360,000.00 USD. in the western

union money transfer program s one of our customers who use Western

Union in their daily business transaction,Please provide Mr.Dennis Woods

with the following details below so that your fund will be remitted to

you through Western Union Transfer



(1)Names:

(2)Address:

(3)Phone Number:

(4)Sex:

(5)Age:

(6)Country:

(7)Occupation:



Mr.Dennis Woods

(Western Union Online coordinator)

E-mail: wu.moneytransfer_online1117@live.com

(Help Line: +254-7801-02173)



As soon as these details are received and verified, your

fund will be transferred to you. Thank you, for using

western union.


SpamAssassin Report (spam score: 1.9)


 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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[181.225.136.52 listed in list.dnswl.org]
0.9 SPF_FAIL SPF: sender does not match SPF record (fail)
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_2_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
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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