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Scam email #229472 - Contact Western Union Money Transfer for your money

Email info

The email was sent on 2017-05-24 11:52:37 and appeared to be from pipoli7@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Westernuionmoneytransfer30@hotmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.49 in Unknown, Benin

Email header

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Your content is below the advert

The scam

From Western Union Money Transfer
Attention Beneficiary

Are you ready to pick up this $5,000.00 sent today? We have concluded to
affect your payment through Western Union, $5000.00 Everyday until the
total sum of $7.5 Million is completely transfer to you. So you are
advice to contact the Western Union office Benin Republic with this below
information;

Western union Agent:.. Kenneth Ray Rogers.
E-mail: Westernuionmoneytransfer30@hotmail.com
Tel: +229 68877492.

Kenneth Ray Rogers., have sent you the first $5000.00 today in my
presence, So contact him and tell him to give you the MTCN, Sender
name with the test question and answer to enable you pick up the $5000
sent today, and then he will start transferring your total funds to
you as he was directed. Finally, to avoid anything happening to the
fund, I deposited it with an insurance coverage. Contact he now with your
full information as stated below.

Your full name .......... .
Your full address ..... ..
Your Phone number ......

Best Regards
Yhung Yayi Goretti.

SpamAssassin Report (spam score: 12.8)


 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
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [197.234.219.49 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [197.234.219.49 listed in zen.spamhaus.org]
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see ]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (pipoli7[at]alice.it)
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (westernuionmoneytransfer30[at]hotmail.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (pipoli7[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



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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

Where the scam probably came from



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