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Scam email #230462 - Money Gram Payment

Email info

The email was sent on 2017-07-27 16:15:02 and appeared to be from au.org@otenet.gr but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice@dr.com which was the scammer's actual email address.
It was probably sent from 83.235.64.104 in Nanortalik, Location found from phone number in email

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



--
ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE ARE HEREBY WRITE TO INFORM YOU THAT
WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $10.5M TO YOU
THROUGH MONEY GRAM, YOU
WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST
PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR DR.CHIMAMANDA 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.
CONTACT HIM WITH THE BELLOW INFORMATION.

E-mail : (moneygramoffice@dr.com)
PHONE NUMBER (+299615769,)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remain Blessed
PATRICK NNADIS.
From Money Gram

SpamAssassin Report (spam score: 0.8)


 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: dr.com]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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 LOTS_OF_MONEY          Huge... sums of money
 0.8 UPPERCASE_50_75        message body is 50-75% uppercase
 0.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
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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