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Scam email #229834 - DEAR CUSTOMER EMAIL ALERT

Email info

The email was sent on 2017-06-09 01:13:39 and appeared to be from palestralecartiere@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram11102@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.139 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: http://www.MoneyGram.com

Dear Costumer Email alert:

The Money Gram Money Transfer Service Benin Republic headquarters wishes to
inform you that our Government has paid part of the fees needed for the final
release of your funds of $2,500USD to you this month through our Money Gram
Office here in Benin Republic to avoid you sending much money to African scam
again.

And for your information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first payment of
$2,500 USD today through our payment system here before we find out that your
payment file need to renew from world Bank Central System. And we listed bellow
for your first payment of $2,500 USD been sent in your name today morning but
you will not pickup the money unless you send the fee of US$269.00 require to
renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.

Below your first payment details to pick up today,

Sender's Name:-------------jame akor
MTCN : --------------570.454.07
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver You)


Track it below:https://secure.moneygram.com/track

Final urgent in sending us the $269.00usd to enable us proceed on reconfirm
your payment file from the world Bank central SYSTEM. Send the fee directly
with the name as outline below use it to send the money via Money Gram to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central and commerce your daily payment
immediately. we also repeat again, you will not pickup the money unless you
send the fee of US$269 require to renew and reconfirm your payment file to us
through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $269 usd with bellow information via money gram money transfer service.

Receiver's Name:...........Andrew Okoh
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$269.00
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2015 promo, so its risk free and we the Money Gram
headquarters has agree to start sending you the payment immediately you meet up
with our demand in this latter. But after 2days you did not reply stand the
risk of cancel your payment and have it return back to Government

Yours respectfully,
Mr. James George.
Director Money Gram Payments
Text me now at +22961373610 or +22968825122

SpamAssassin Report (spam score: 13.0)


 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]
 0.0 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
                            (palestralecartiere[at]alice.it)
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.139 listed in zen.spamhaus.org]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.217.139 listed in dnsbl.sorbs.net]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 1.2 MISSING_HEADERS        Missing To: header
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 2.1 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)



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

Where the scam probably came from



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