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Scam email #230002 - ATTENTION BENEFICIARY

Email info

The email was sent on 2017-06-20 20:04:08 and appeared to be from vania.zanier@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram234@hotmail.com which was the scammer's actual email address.
It was probably sent from 41.86.226.6 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

ATTENTION BENEFICIARY


WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION

PAYMENT OF ($9.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD

PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR

DR.DAN WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO

THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY

PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.DAN WILLIAM
EMAIL ADDRESS:{moneygram234@hotmail.com}

PHONE NUMBER: +229-99864279

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER

TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU

AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOURS.

SpamAssassin Report (spam score: 16.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 3.0 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
 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
                            (vania.zanier[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
                            (moneygram234[at]hotmail.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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
 1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 2.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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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