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Scam email #230012 - WESTERN UNION PAYMENT

Email info

The email was sent on 2017-06-21 14:38:54 and appeared to be from claudio.millefanti@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to western.uniontransf000@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.126 in Cotonou, Benin

Email header

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The scam




Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (western.uniontransf000@gmail.com) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Western Union Team

SpamAssassin Report (spam score: 21.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.9 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
                            (claudio.millefanti[at]alice.it)
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.217.126 listed in dnsbl.sorbs.net]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [41.79.217.126 listed in zen.spamhaus.org]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 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 MONEY_FROM_41          Lots of money from Africa
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 2.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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