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Scam email #229506 - Attention, Dear,

Email info

The email was sent on 2017-05-25 21:18:45 and appeared to be from stefani.re@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrpeterbenson@outlook.com which was the scammer's actual email address.
It was probably sent from 41.74.9.27 in Cotonou, 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:

The International Monetary Fund IMF is compensating all the scam victims, and
your email address was found in the scam victim's list. We have been Ordered to
Pay you the total Funds of $1.5Million through MoneyGram Transfer
Today,

The Maximum Amount you will be Receiving each day starting from today is $5,000
daily until the money is Completely Transferred to you. So you are to make
contact with the MoneyGram Agent: In the person of: ( Mr Peter Benson )E-mail:
(
mrpeterbenson@outlook.com) (Phone:+229 98645241) Contact him via his
stated e-mail to give you full information, Test Question and Answer to pick up
your First Payment and let him know once you Confirm it all.

You are advice to get back to him now with your full details for your transfer
Including:

Your Full Name: __________
Your Home Address: ______
Your Direct Tel Phone: _____
A Copy of Your I.D: _____

Yours Faithful Mr Peter Benson

FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD,
LAGOTES PALAR.COTONOU BENIN REPUBLIC.

SpamAssassin Report (spam score: 7.5)


 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
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.74.9.27 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 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: outlook.com]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (stefani.re[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_2_NEW_MONEY Advance Fee fraud and lots of money



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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
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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