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Scam email #229728 - good day

Email info

The email was sent on 2017-06-05 04:12:00 and appeared to be from zorgen@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram098@outlook.com which was the scammer's actual email address.
It was probably sent from 197.234.219.41 in Unknown, 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

National Road, Musina Limpopo, Benin Republic
Messina Shopping Centre
National Road, Musina Limpopo, Benin Republic
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Website: http://www.moneygram.com

-------------------------------------------------------

CONGRATULATIONS ONCE AGAIN AND VERY URGENT!

THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,000,000.00
TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,

I write to inform you that we have agreed and already sent you US$9,057.00
dollars through money gram as we have been given the mandate to transfer your
full compensation payment total sum of US$1,000,000.00, I calling your
telephone number to give you the information through phone but you did not pick
up my calls now I decided to email you the REFERENCE NUMBER and sender name so
that you will pick up the first payment US$9,057.00 today to enable us send
another US$9,057.00 tomorrow as you know we will be sending you only
US$9,057.00 per day.
Below are the two payment of difference sender's information.

Sender/Remitente:
REFERENCE NO#: 880-546-59
Sender Name: Joel Uba
Amount Sent: US$5,000.00

Sender/Remitente:

REFERENCE NO#: 488-540-21
Sender Name: Marja Wunderlich
Amount Sent: US$4,057.00

You can verify the reference number in any Money Gram office near you or by
tracking it on our website with this link,( https://secure.moneygram.com/track
You have to re-confirm your details to avoid any wrong deposit:

Full Name:
Home Address :
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:

Contact Information
Contact Name: Mr. John Edward
Email:(moneygram098@outlook.com)
Tel: +229 9914 1894

But you are advised to know that this payment/prearrange reference number
given to you are not registered or active for collection in any of your Money
Gram branch office, I have told you that as soon as you send the $119.00USD to
the information below, you will get your release funds.

Receiver Name: Frank Levi
Country: Cotonou Benin Republic
Question: MONEY
Answer: GRAM
Amount: $119
MTCN#...........
SENDER'S NAME....

I wait to hear from you as soon as possible and feel free to send me your
mobile/telephone number or send me an sms text, then I will give you a call.


WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY, VIEW ATTACHED PAYMENT SLIPS
Yours in Services,
Dr. Lugard Christ
Remittance Manager,
International Customer Relation Officer
VBS Mutual Bank Benin.

SpamAssassin Report (spam score: 11.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.41 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 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (zorgen[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.117 listed in psbl.surriel.com]
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (moneygram098[at]outlook.com
)
 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 MONEY_FRAUD_8          Lots of money and very many fraud phrases



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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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