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Scam email #230162 - PLEASE DON’T FAIL TO REPLY THIS IS OPPORTUNITY FOR YOU TO RECEIVE THIS FUND.

Email info

The email was sent on 2017-07-04 11:41:34 and appeared to be from salomone.cristina@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice889@zoho.com which was the scammer's actual email address.
It was probably sent from 41.138.90.87 in Unknown, Egypt

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

I THINK THIS IS YOUR LAST OPPORTUNITY FOR YOU TO RECEIVE THIS FUNDS AND YOU
HAVE TO GRAB THE OPPORTUNITY RIGHT NOW BEFORE IT WILL BE TOO LATE FOR YOU OK.

As you can see, I am MR BONI ROGER a New Director General Manager promoted
into this Money Gram Payment Center Management, & meanwhile I was going through
all the old payment files here in our head office and some past transaction
file handled in this Money Gram Payment Center Office, I found out a payment
file issued in your name which was not yet paid to you. Then when I asked my
staff workers/ my vice manager why your fund is not transferred to you as
supposed, they told me that you did not clear yet off the needed things
required from you before these funds could be transferred/release to you.

Now as a new Director General Manager promoted in this Office, I will try my
best to see that you received your fund by applying my little help to you, I am
doing this because I know that you will compensate me for helping you receive
your long waited payment fund, once you received your fund. But before I can do
so, I will like you to try as much as you can on your end to see if you can
raise some money to enable me cover up the needed amount which is $260.00.

So therefore:- Do tell me how much you have at hand to send today out of the
required fee, no matter how small it is, let me know if I can complete the
remaining balance for you today and then start immediately transferring your
fund also today. I am waiting for your urgent reply as soon as you receive this
email so that we can proceed your transfer without wasting much time or delay.
Please do not forget to tell me how much you have at hand right now in this
list of amount to send today as it will help me to know how much I am looking
for on my end to assist you with because I did not have the complete of the
amount OK, and which is already sign/stamp from the Federal Ministry of Justice
that there is no any payment/money will be deduct/remove out from your transfer
payment fund till the total fund is completed transfer to you as soon as
possible OK.

IN FACT YOU CAN GO AHEAD AND SEND ONE AMOUNT IN THIS LIST FROM
$40,$45,$50,$55,$60 AND ETC, ANY ONE YOU HAD AT HAND RIGHT NOW WITH THE BELOW
PAYMENT INFORMATION TO SEND IT THROUGH WESTERN UNION OFFICE OR MONEY GRAM TO
THIS OUR ACCOUNTANT AGENT Mikel Jones.

Receiver Name: Mikel Jones
Country: Benin Republic
City: Cotonou
Question: Opportunity comes?
Answer: But Once.
Amount Send:.....
MTCN Number.....
Sender Name.......

I am waiting.....

I am Your Sincere,
MR BONI ROGER.
New Money Gram Director General
Handling your Transfer now is in Process.
E-MAIL {moneygramoffice889@zoho.com}
Tel: +229-68771889

SpamAssassin Report (spam score: 11.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (salomone.cristina[at]alice.it)
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.118 listed in psbl.surriel.com]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.118 listed in dnsbl.sorbs.net]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 1.2 MISSING_HEADERS        Missing To: header
 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: zoho.com]
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)



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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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