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Scam email #230263 - Attention,

Email info

The email was sent on 2017-07-12 18:12:35 and appeared to be from batterista92.2005@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rev_mike@live.com which was the scammer's actual email address.
It was probably sent from 197.234.219.43 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

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE
THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR
NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS
FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: REV.MIKE EDWARD.
E-MAIL: (rev_mike@live.com)

PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID.

SpamAssassin Report (spam score: 8.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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: live.com]
 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
                            [197.234.219.43 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (batterista92.2005[at]tim.it)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (batterista92.2005[at]tim.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
 0.8 UPPERCASE_50_75        message body is 50-75% uppercase
 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

Where the scam probably came from



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