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Scam email #230684 - Attention Dear Beneficiary

Email info

The email was sent on 2017-07-06 13:26:18 and appeared to be from rossella.merlino@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rossella.merlino@alice.it which was the scammer's actual email address.
It was probably sent from in Unknown, Benin

Email header

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Your content is below the advert

The scam



On Monday, July 3, 2017 1:21 PM, Dr. Patrice Talon. <rossella.merlino@alice.it> wrote:



This is to inform you that we have sent your first payment of $5,000.00 (Five
Thousand dollars) through Money Gram as we have been given the mandate to
transfer your full compensation fund of $14,5000.000.Million Dollars via Money
Gram by
the United Nations Government. I called to give you the information through
phone but we could not reach you even this morning.So,I was instructed to
email
you the payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of $5,000.00 to
enable us send another payment of $5,000.00 by tomorrow as you know we shall
be
sending you only $5,000.00 per day. Please copy this payment information below
and go to any Money Gram office/outlet closer to you to receive this payment of
$5,000.00 and get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 62662217 to our transfer
tracking website: (https://secure.moneygram.com/transactions Enter sender's
last name. Peter
and click tracking and it will show you that your funds is available for you to
pick up.

Reference: 62662217
Question= What Color
Answer= White
Amount Sent: $5000

Telephone Number +229-68433918
or email this office as soon as you have
received this payment you can
also track your payment on line by login to ( https://secure.moneygram.com/track
before you go to any money gram transfer close to you to pick the money.

Fill
The
Form Below

1.Name
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:

His Excellency,
Dr. Patrice Talon
President of Benin Republic.
Telephone Number +229-68433918
(moneygramagentofc1@gmail.com)




SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 2.3 EMPTY_MESSAGE          Message appears to have no textual parts and no
                            Subject: text
 1.0 MISSING_FROM           Missing From: header
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers



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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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