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Scam email #229989 -

Email info

The email was sent on 2017-06-19 20:01:54 and appeared to be from simona.antonacci@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram225794@yahoo.com which was the scammer's actual email address.
It was probably sent from 185.28.191.30 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

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$10.5 Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day. Please
copy this payment information below and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 62662217 to our
transfer
tracking website:
(secure.moneygram.com/track) Enter sender's
last name. Peter and click tracking and it will show you that your funds is
available for you to pick up.

Reference: 62662217
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment
you can also track your payment on line by login to
( https://secure.moneygram.com/track before you go to any money gram
transfer close to you to pick the money.

Fill The Form Below
1.Name:
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:

Davis mark

Email:(moneygram225794@yahoo.com )
Telephone.
+229-98962012
TRANSFER.

SpamAssassin Report (spam score: 8.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.118 listed in psbl.surriel.com]
 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
                            (simona.antonacci[at]alice.it)
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (moneygram225794[at]yahoo.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
 1.0 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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