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Scam email #229684 - Money Transfer Control Number (REFERENCE) # 62272243

Email info

The email was sent on 2017-06-02 17:15:14 and appeared to be from dr.johnsonbello895@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officemoneygram003@gmail.com which was the scammer's actual email address.
It was probably sent from 106.10.240.145 in Unknown, Singapore

Email header

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Your content is below the advert

The scam



PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office BENIN REPUBLIC
ADDRESS: AVENUE YENNENGA 2139 OUAGADOUGOU BENIN REPUBLIC
Visit Us Via Website: ( http://www.moneygram.com )
Email: (officemoneygram003@gmail.com)
Telephone number: (+229 9860 2931 )
Greetings From Money Gram Money Transfer
Image result for MONEYGRAM BURKINA FASO WEBSITE
ATTENTIO
The Money Gram Transfer Service Cotonou BENIN REPUBLIC Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in BENIN REPUBLIC. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System Office here in BENIN REPUBLIC.

Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name.

Here is information to send the fee

Receivers Name:NNALUE HYICENTH
Country:BENIN REPUBLIC
City:Cotonou
Test Question: When
Answer: Today
Amount: $85
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Udo
From Money Gram Office
You Can Also Call Us with this Telephone Number (+229 9960 2931 )
Contact us immedaitely in this Email (officemoneygram003@gmail.com) with your payment of $85 USD

SpamAssassin Report (spam score: 9.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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: moneygram.com]
 0.9 URG_BIZ                BODY: Contains urgent matter
 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
                            (dr.johnsonbello895[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [106.10.240.145 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (dr.johnsonbello895[at]yahoo.com)
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS        Missing To: header
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.5 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.6 FORGED_MUA_MOZILLA     Forged mail pretending to be from Mozilla
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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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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