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Scam email #229934 - NSTANT PAYMENT NOTIFICATION

Email info

The email was sent on 2017-06-14 21:45:41 and appeared to be from mettisport@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramdepartment232@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.138.91.188 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Attention Beneficiary,

This is to inform you that your one Million Five Hundred Thousand (1.5million
USD) will be send to you via Money-gram money transfer. The total amount
mentioned above is with Money-gram outlet and they will send the money via
Money-Gram to you,Note you will be receiving 5,000.00USD every day.

Therefore I want you to email and call Mr Larry Moore. The Money-Gram
supervisor and ask him to give you the reference number you need to pick up
the first 5,000.00 USD today.

contact Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229)
98559245 now and ask him to give you reference and every other information
you need to pick up your 5,000.00USD today.Here is what he may require from
you.

You?re Receiver Name...
Your Country.....
Tel;...
Age.......
Address............

Contact him now
tel. +229 98559245.
Contact person,
Mr Larry Moore.

Your first 5,000.00 USD is ready now,
Thanks,

Mrs Rose Joseph
IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

SpamAssassin Report (spam score: 16.4)


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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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