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Scam email #230033 - Tell phone number Call or text; + 1 210 987 0266

Email info

The email was sent on 2017-06-22 17:37:04 and appeared to be from diamond.bank@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to uwestern660@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.188.204 in San Antonio, TX, Location found from phone number in email

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

Attn: Beneficiary,

I write to inform you that we have agreed and already sent you US$8,000 dollars, through western union as we have been given the mandate to transfer your full compensation payment total sum of US$7.5million, I calling your tell phone number to give you the information through phone but you did not pick up my calls, now I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment of US$8000 today to enable us send another US$8000Usd tomorrow as you know we will be sending you only US$8000.00 per day.

this is your information of your payment western union Below.

Send' S Name .Paul Aka
Reference No- 9144696551
Amount Sent: US$8000.

You can verify the reference number in any western union money transfer office near you or by tracking it on our website with this lin(https://www.westernunion.com/us/en/track-transfer.html/ )track You have to re-confirm your details to avoid any wrong deposit:

Full Name:
Home Address :
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:

But you are advised to know that this payment/prearrange reference number
given to you are not registered or active for collection in any of your western union branch office, I have told you that as soon as you send the $64.00USD to the information below today, you will get your release funds today.

Receiver's Name:.......Lawrence Madu
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$64

I wait to hear from you as soon as possible and feel free to send me your
mobile/tell phone number or send me an sms text, then I will give you a call or text ok.

WAITING FOR YOUR URGENT RESPONSE.YOURS FAITHFULLY, VIEW ATTACHED PAYMENT SLIPS.

Tell Call or text; + 1 210 987 0266
Contact Name: Dr. Dimity Richard
Email:( uwestern660@gmail.com )
International Customer Relation Officer

SpamAssassin Report (spam score: 10.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [66.163.188.204 listed in list.dnswl.org]
 3.0 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
 0.9 URG_BIZ                BODY: Contains urgent matter
 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 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: westernunion.com]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (diamond.bank[at]yahoo.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS        Missing To: header
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information



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

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