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Scam email #230262 - CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF RECEIVING YOUR FUND.

Email info

The email was sent on 2017-07-12 17:28:59 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 mr.boniroger854@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.138.89.221 in Unknown, France

Email header

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Your content is below the advert

The scam

WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL {mr.boniroger854@web.co.zw}
TEL:+1 (806)395-8715
DATE: 12/07 /2017

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the payment
that is left in our custody, which yours is inclusive. You were given a
Clearance fee of $240.00 previously in order to receive your payment contract/
winning and Inheritance funds in total sum of $1.2miillion USD which we did not
hear from you for a Longtime now due to reasons only known to you. We are
writing to hear from you today because MONEY GRAM Money Transfer is still
offering the Special BONUS which began during this new month of June to help
all our customers that are having their payment in our custody due to the
Clearance charges fee requested from them. In other words we are now requesting
that you should pay only the sum $40.00 to renew your file in our head office
and start receiving your daily payments of $5000 for your abandoned fund in our
custody. You are hereby instructed to send this $40.00 to renew your file. You
have to comply so that your funds shall be transferred with your designated
address.

We do not want any further delay in the transfer of your fund, therefore your
first payment of $5000 was sent in your name already and once your file is
renewed, our next message to you would contain the first transfer details
information for you to pick up your money gram payment of $5000 today. You are
advised for your own benefit to go ahead now to your nearest money gram or
western union office and send the renewal fee which is the only fee you are
expected to pay for the transfer of your fund. But remember that if you fail to
make the payment from today till next week Monday, then we shall divert your
funds into Government account to avoid problem or we shall cancel the payment
completely.

So be advise to send the amount of $40.00 immediately so that we will register
your payment file and you will start receiving your daily payment of $5000
instead of our initially amount of $4500 to enable us finish transferring it to
you on time. Be advised that we can receive your call or Text SMS Massage on +1
(806)395-8715 once you send the $40 today.


After the payment of $40.00 you will start Immediately receiving your money
daily $5000 through this our Money Gram Money Transfer. Send the money Only
through Via MONEY GRAM Transfer; send it with this information below,

Receiver's name====== COLE OGENE
Country =======ѕnin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $40.00
MTCN=========Full Sender's Name and Address======
The moment I receive your payment, you will get the first payment information
of $5000 within an hour and you will pick up the money and I will continue to
send you $5000.00 daily till you have finished receiving your total funds of
$1.2 million USD. Hoping to hear from you soonest.


My Regards to your family.
YOURS SINCERELY
DIRECTOR GENERAL MONEY GRAM
HEAD-OFFICE (MR BONI ROGER)
E-MAIL {mr.boniroger854@web.co.zw}
Text SMS Massage Or Call me here: TEL:+1 (806)395-8715.

SpamAssassin Report (spam score: 6.8)


 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
 0.5 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
                            [41.138.89.221 listed in dnsbl.sorbs.net]
 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: web.co.zw]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (salomone.cristina[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 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



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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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