SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #229337 - WESTERN UNION PAYMENT

Email info

The email was sent on 2017-05-18 02:53:52 and appeared to be from lino.4@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion686@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.68 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

Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African ECO-
WAS, we have concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.80000000USD) through Western
Union department after our finally meeting regarding your fund, All you will do
is to contact Western Union director Dr.Dominic Alonso via E-mail
(westernunion686@gmail.com)

Tel:+22998880223,He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to avoid wrong transfer
such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic
Alonso or you call him Tel:+22998880223,as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund,

Yours sincerely
Mr.Frank Wilson Sr






SpamAssassin Report (spam score: 15.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.117 listed in psbl.surriel.com]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.68 listed in dnsbl.sorbs.net]
 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
                            (lino.4[at]alice.it)
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [197.234.219.68 listed in zen.spamhaus.org]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (lino.4[at]alice.it)
 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
 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
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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer