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Scam email #229469 - Your first payment of $5000.00 has been sent today via money gram.

Email info

The email was sent on 2017-05-24 08:16:33 and appeared to be from sidney08@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to sidney08@alice.it which was the scammer's actual email address.
It was probably sent from 41.138.89.204 in Unknown, France

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

Good day,
I'm money gram Agent Mr. DAVID MORRISON, Your first payment of $5000.00 has
been sent today via money gram. You are advice to Contact me with your full
information to enable us release to you your Senders full information for easy
pick up.

SenderName:Joiner, to track the MTCN: 260-468-56.
Senders Surname:Shabang MTCN Number: 62272243.
Sender's Name: Ojadi MTCN: 69231415.
SendesName: Ambros MTCN:#:94575379
number Question and Answer
For more information contact me, Mr. DAVID MORRISON,
Telephone: +229 99524728
Email: davemorrison550@gmail.com
I'll keep sending you payment until your total fund of $1.5 million US
dollars is Completed
Thank you for cooperation

Best Regards,
DAVID MORRISON

SpamAssassin Report (spam score: 7.8)


 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (sidney08[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.138.89.204 listed in dnsbl.sorbs.net]
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (sidney08[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



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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