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Scam email #230175 - I am Mrs, Melania Trump's

Email info

The email was sent on 2017-07-05 13:52:55 and appeared to be from massi_titti@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsmelaniatrumps964@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.84 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

ON BEHALF AND AUTHORIZED RIGHT OF MR. PRESIDENT DONALD JOHN TRUMP'S. I'M MRS.
MELANIA TRUMP, AND THE CONTENT OF

BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.

I am Mrs, Melania Trump's .Moreover,in respect of fact the sum of $60 million
united dollars for your help in our

American election was instructed to transfer on your favor through check draft
, And i wish to let you know that

every necessary things has been done by united nation economic recovery program,
And you have nothing to be worried

about. Bellow is the required information i need from you so that the delivery
of your check draft will commence

immediately

Receiver's Name_______________
Address: ________________
City _______________
Country: ____________
Next Of Kin_____________
Phone Number: _____________
Age_____________
Nationality_____________
Text Question And Answer___________
Attach Copy Of Your ID _____________

You check is containing the sum of $60 million USD.
We advice you to prohibit any other transaction you are having with an unknown
source to avoid regret there after.

And we urge you to comply fast with the managerial demands so that you can have
your legit check book with

immediate effect as instructed from White house(Washington DC).
I will like you to reconfirm to me the following details.
The reason I ask you to reconfirm to me this following details is to avoid any
wrong delivery.
Here is my number.(+1-202-852-3953) you can call me or send me an sms, but i
prefer sms because I'm always busy in

the white house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately,

1600 Pennsylvania Ave NW
Washington, DC 20500
United States

Thanks and always be bless


Sincerely
Mrs Melania Trump's

SpamAssassin Report (spam score: 15.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see ]
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.119 listed in psbl.surriel.com]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.119 listed in dnsbl.sorbs.net]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [197.234.219.84 listed in zen.spamhaus.org]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.84 listed in dnsbl.sorbs.net]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (massi_titti[at]alice.it)
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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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

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