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Scam email #229486 - Dear Western Union Beneficiary ,

Email info

The email was sent on 2017-05-25 03:08:07 and appeared to be from giotaxi@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunionplc27@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.79.217.133 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit
to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar).
This amount is to be paid to you because of
the fact that you were selected as a beneficiary in the Last E-mail ballot
promotion held in Benin this 2017, by
the United Nations. This promotion is inline with the social resposibility of
the United Nations Organization, which is held once every year to change the
living status of Three (3) lives around the Globe. This year, yourself and Two
(2) other people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and
they have successfully succeeded in depositing your whole funds with us here at
Western Union Benin. They have now ordered us to take full responsibility in
the transfer process of your funds and thus commence the immediate remittance
of your funds to you. Be strongly informed that because of our Western Union
transfer policy, your funds will be paid to you via our Western Union Daily
Transfer limit of $5,000USD-$4,600USD. This means that you will continuously
receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be
collected from any of our numerous Western Union outlets in your current
location.

To begin receiving your daily payment as stated above, we need you to provide
us with;

Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========
Upon receipt of the requested details, your first transaction will be activated
by you, we shall then proceed to provide you with the Money
Transfer Control Number (MTCN) for the first installment, and we will continue
to email you others after 24 hours of receiving each payment.
For more information on your payment status;

E-mail Dr.GEORGE LEO (westernunionplc27@web.co.zw)
OR call our 24 hours Helpline @ +229-98086931 for any inquiries on the above
message.(westernunionplc88@web.co.zw).

Yours truly,
Mrs.suzan cruz

SpamAssassin Report (spam score: 11.6)


 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
                            (giotaxi[at]alice.it)
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
               [Blocked - see ]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.133 listed in zen.spamhaus.org]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
 1.2 MISSING_HEADERS        Missing To: header
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: web.co.zw]
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 HK_LOTTO               HK_LOTTO
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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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

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