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Scam email #229851 - Contact money Gram office money transfer;text; +1 2027955994

Email info

The email was sent on 2017-06-09 20:13:25 and appeared to be from giuliano.pappalardo@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to kenjackson@nm.ru which was the scammer's actual email address.
It was probably sent from 37.130.224.22 in Amsterdam, Netherlands

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 My Dear Customer,

Your first payment of $7000 usd is about to sent today to your name through
money Gram money transfer You are advise to Contact; Dr Jerry Tames, your full
information.such as.

Full name---------
Mobile Number:--------------
Direct telephone number------
Country of origin:--------
Home address:-------
Occupation/ age/ sex-----
City -------------------
A copy of your ID--------

To enable him to send your First Payment of $7000 today.For more information
contact; Dr Jerry Tames.

Tell Phone number: +1 2027955994 Email ( kenjackson@nm.ru ) he will keep
sending you payment until your total fund is Completed $11.5 million Us
Dollars united state.

Best Regards
Contact Call Or text; +1 2027955994
Ms.Linda Robin

SpamAssassin Report (spam score: 3.2)


 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
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (giuliano.pappalardo[at]alice.it)
 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: nm.ru]
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information



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
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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