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Scam email #230051 - CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF RECEIVING YOUR FUND.

Email info

The email was sent on 2017-06-23 22:21:56 and appeared to be from officebed4@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice281@web.co.zw which was the scammer's actual email address.
It was probably sent from 74.6.128.99 in Unknown, Benin

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

WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: moneygramoffice281@web.co.zw
TEL:+229-68771904
DATE: 23/06 /2017

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive. You were given a Clearance fee of $235.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $1.2miillion USD which we did not hear from you for a Longtime now due to reasons only known to you. We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during this new month of June to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $35.00 to renew your file in our head office and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $35.00 to renew your file. You have to comply so that your funds shall be transferred with your designated address.

We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram or western union office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till next week Monday, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.

So be advise to send the amount of $35.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $4500 to enable us finish transferring it to you on time. Be advised that we can receive your call or text message on +229-68771904 once you send the $35 today.


After the payment of $35.00 you will start Immediately receiving your money daily $5000 through this our Money Gram Money Transfer. Send the money Only through Via MONEY GRAM Transfer; send it with this information below,

Receiver's name====== COLE OGENE
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $35.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000.00 daily till you have finished receiving your total funds of $1.2 million USD. Hoping to hear from you soonest.


My Regards to your family.
YOURS SINCERELY
MRS. JESSICA EZEH
E-MAIL: moneygramoffice281@web.co.zw
Text Or Call me here: TEL:+229-68771904

SpamAssassin Report (spam score: 10.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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: web.co.zw]
 0.9 MILLION_USD            BODY: Talks about millions of dollars
 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
                            (officebed4[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.6.128.99 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.0 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (officebed4[at]gmail.com)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 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
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 2.7 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money



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Comments

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