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Scam email #229898 - WESTERNUNION UNDER WORLD BANK PLC

Email info

The email was sent on 2017-06-12 21:07:14 and appeared to be from lunatica24@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.westernunion47@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.86.238.85 in Cotonou, 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

We have finalize all the necessary arrangement and your fund $7.5usd has been
approve by the board of directors of WORLD BANK,
you will be receiving $10,000 per day. our
attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS ?TODAY
name____
country__
address___
You?re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN OKWUO
www.westernunion47@yahoo.com
Tel/+22999828911

SpamAssassin Report (spam score: 11.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.119 listed in psbl.surriel.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
                            (lunatica24[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (www.westernunion47[at]yahoo.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (lunatica24[at]alice.it)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 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
 1.0 MONEY_FROM_41          Lots of money from Africa
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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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