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Scam email #230253 - ?^??

Email info

The email was sent on 2017-07-11 15:21:39 and appeared to be from gaetana.lombardelli@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernuniondepartment864@gmail.com which was the scammer's actual email address.
It was probably sent from 41.85.161.131 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Attention

The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Usd through western
union Swift Money transfer services today, but the maximum amount you will be
receiving every day starting from tomorrow is $5,000 according your state or
country's international financial transfer regulation as reflected in our
transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise and make sure you copy reply and contact the
agent through his office email noted in this message.

Note that the Director payment needs these details from you to process
your payment:
DATA:

(1) Receivers Full Names.......
(2) Country/City...............
(3) Mobile Phone..............
(4) Occupation...............

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
today.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name:Daniel Martin
Office Tele:+22967629916
Office Email : westernuniondepartment864@gmail.com

Thanks
Dr Pastor James Otumba
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2017


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
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.85.161.131 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.118 listed in dnsbl.sorbs.net]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (gaetana.lombardelli[at]alice.it)
 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
 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_3_NEW_MONEY Advance Fee fraud and lots of money



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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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