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Scam email #230075 - Payment Forward

Email info

The email was sent on 2017-06-27 18:57:10 and appeared to be from coop.fullservices@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wunion796@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.190.2.68 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA WESTERN UNION
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY.

WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET
ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR
INFORMATION AS FOLLOWS:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

WESTERN UNION HEAD OFFICE:
CONTACT PERSON: MRS.JANET ALBERT
E-MAIL:wunion796@yahoo.com
PHONE No. +229 68832385

Your western union, maximum amount receiving each day From tomorrow is
$5,000.00 daily until the funds complete Transferred.

BEST REGARDS,
Dr. Richard Adams
UN/ ECO-WAS DIRECTOR

SpamAssassin Report (spam score: 7.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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
                            (coop.fullservices[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.118 listed in dnsbl.sorbs.net]
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (wunion796[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_HK_NAME_FM_DR        T_HK_NAME_FM_DR
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.8 UPPERCASE_50_75        message body is 50-75% uppercase
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.4 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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