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Scam email #231066 - Attention Beneficiary,

Email info

The email was sent on 2017-08-01 17:21:11 and appeared to be from oficcce20@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officemoneygram100@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.64 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

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of
Money Gram Cotonou
Benin Republic ADDRESS: 1500 AkpakpWelcome to Money Gram Money Transfer Send
Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;Benin Visit Us Via
Website: http://www.moneygram.com
Good News Mtcn Ref#60582879 Sender Carl Bowser

Dear customer ,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours is inclusive besides, when you are
given a bill of Sum in order to receive your payment which we didn't hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $200. to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (4 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 4days so that
you can get your funds Released without delay..

Again after (3DAYS) we will enter a new project for the Month and that is the
reason why we decided to help all our customers before we enter into the new
project.

click here to view your transaction status https://secure.moneygram.com
Your payment is available.

1) Senders Name: Carl Bowser
2) MTCN Number: 60582879
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $200immediately so that we will register your payment
as you will be able to start receiving $13,642.37 as from Today. Be advise that
there is no time again for us to call any person on phone unless you will call
+229-99717127 After the payment of $200. you will start receiving your money
every day at sum of $13,642.37 through Money Gram until the total payment of
$2.3m is completed. So what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers name: DAN LUE
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $200.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $200 i will release the first payment
information's of $13,642.37 to you and you will pick up the money and i will
send you another payment for pick up. Do not forget to track your transaction
above!

Mr.Mark Ben
Thanks for your patronage
Money-gram remittance office Benin republic.

Good News Mtcn Ref#60582879 Sender Carl Bowser

Dear customer ,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours is inclusive besides, when you are
given a bill of Sum in order to receive your payment which we didn't hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $200. to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (4 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 4days so that
you can get your funds Released without delay..

Again after (3DAYS) we will enter a new project for the Month and that is the
reason why we decided to help all our customers before we enter into the new
project.

click here to view your transaction status https://secure.moneygram.com
Your payment is available.

1) Senders Name: Carl Bowser
2) MTCN Number: 60582879
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $200immediately so that we will register your payment
as you will be able to start receiving $13,642.37 as from Today. Be advise that
there is no time again for us to call any person on phone unless you will call
+229-99717127 After the payment of $200. you will start receiving your money
every day at sum of $13,642.37 through Money Gram until the total payment of
$2.3m is completed. So what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers name: DAN LUE
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $200.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $200 i will release the first payment
information's of $13,642.37 to you and you will pick up the money and i will
send you another payment for pick up. Do not forget to track your transaction
above!

Mr.Mark Ben
Thanks for your patronage
Money-gram remittance office Benin republic.

SpamAssassin Report (spam score: 14.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [197.234.219.64 listed in zen.spamhaus.org]
 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (oficcce20[at]tim.it)
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.119 listed in psbl.surriel.com]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.119 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.64 listed in dnsbl.sorbs.net]
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (oficcce20[at]tim.it)
 1.2 MISSING_HEADERS        Missing To: header
 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: moneygram.com]
 0.0 LOTS_OF_MONEY          Huge... sums of money
 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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Comments

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