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Scam email #226418 - ATTENTION BENEFICIARY

Email info

The email was sent on 2017-03-21 03:36:17 and appeared to be from m.c.vadafmi@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to western_union_12211@yahoo.com which was the scammer's actual email address.
It was probably sent from 115.248.237.77 in Ernakulam, India

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

ATTENTION BENEFICIARY

The WESTERN UNION management has ordered for a release of all pending transfer
to the customers as they could not afford the previous transfer fee, And your
name appears to be in the list, So the first payment of $5,000.00 has already
been sent to your name and below is the pick up information. You will be
receiving $5,000.00 every day until your $2.500,000.00 will be transfer
complete.

Sender Name......JUDITH SKOW
MTCN.....2806842330
Amount.............$5,000.00
Country.......BENIN REPUBLIC

Please do not be greedy or selfish, Your account here needs activation and
your
payment of $5,000.00 may not reflect if the account is unactivated so you are
required to send activation fee which will be $100, and you have to send the
$100
via western union or money gram for the activation of your account.

So Send the fee to.

Receiver name::::::::::Keneth Dieli
Country::::::::::::::::BENIN REPUBLIC.
City::::::::::::::::::::: COTONOU.
Test question::::::::::LUCKY
Test Answer:::::::::::::DAY
MTCN.................

Please do not be distracted by your past experience with the WESTERN UNION our
website was exposed online and scammers grabbed the opportunity but everything
is under control now, So try and comply to pick up your first payment.

Do not hesitate to call if you have any question (+1)432701-0893

REGARDS
DR. John Paul
FOREIGN OPERATION MANAGER
+1432701-0893
western_union_12211@yahoo.com

SpamAssassin Report (spam score: 6.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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
                            (m.c.vadafmi[at]alice.it)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.214.43 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (western_union_12211[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_HK_NAME_FM_DR        T_HK_NAME_FM_DR
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 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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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

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