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Scam email #230238 - My Dear Good Day

Email info

The email was sent on 2017-07-10 22:05:26 and appeared to be from daniele-ruggeri@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram_headoffice@citromail.hu which was the scammer's actual email address.
It was probably sent from 197.234.219.31 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Attention beneficiary

We the money gram agent remitting office have sent your full compensation payment of $3.5000.00usd through money gram, you will be receiving 4,000.00usd per day, Noted that only fee request from you is for reactivate transfer file sum of $155 only no more fee again after that. Now we have send the first payment to you,

So contact our director Mr. Nelson Paul and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem:"Click this link: https://secure.moneygram.com/track,it and be sure okay"

Here is the contact information of money gram
Director: General Mr. Nelson Paul::Email address:(moneygram_headoffice@citromail.hu)
Phone number: +229-999-37440

Below is the payment detail for your confirmation.
Sender's Name: Mark Peter
Ref No: 62662217 (but not ready until you pay the $155 fee)
Amount: $4,000.00

Your name____________
Country______________
Phone number_________
Address/city_________
Age/sex______________
Your picture_________

Call or email him now so that he can provide the money gram
Information to you as urgent as you can.
Thanks and God bless you.

Regards,
Mr. Frank Leo


SpamAssassin Report (spam score: 7.5)


 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
                            (daniele-ruggeri[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.31 listed in dnsbl.sorbs.net]
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 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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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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