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Scam email #229676 - Attn Beneficiary

Email info

The email was sent on 2017-06-02 11:02:24 and appeared to be from rivadelvin@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion43@gmx.com which was the scammer's actual email address.
It was probably sent from 41.85.161.189 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Attention: Beneficiary

Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has
been forwarded to Western Union for immediate transfer to you Your payment will
be sent to you by western Union, the amount you will receive per day is
$5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic
will send you the currently standards track details you need to pick up your
($5,000) payment by western union, you will receive every day till you receive
the $5.500,000.00 United State Dollars, now no need to send you this atm card
because you can not be able to withdraw with the atm card due to the atm master
card contain large money on it and is not activated too and many people have
received their fund through this western union which is safer and reliable with
less cost.The Director administrator trust funds have already signed your
payment,now you are free to comply with wemaco payment office on this email:
(westernunion43@gmx.com)

however kindly contact the below person who is in position to release your
payment by Western Union per$5,000 a day. Mr Paul Bill, Western Union
Department Benin, Mobile:+229 98088765 E-mail (westernunion43@gmx.com)

The Western Union Payment Center has been mandated to issue out your payment
and you have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.Note that the
administrator payment need this details from you to process your payment:

Your full name________________________
Your address_________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Mr Paul Bill ,
he will start sending your payment by Western Union.And do let me know
immediately you start receiving your money for us to share the joy together.

Regards,
Mr.Jeff Sessions

SpamAssassin Report (spam score: 10.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.119 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
                            (rivadelvin[at]alice.it)
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.119 listed in psbl.surriel.com]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.85.161.189 listed in dnsbl.sorbs.net]
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (westernunion43[at]gmx.com
)
 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: gmx.com]
 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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