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Scam email #231078 - Payment Notification,

Email info

The email was sent on 2017-08-02 02:36:25 and appeared to be from info@mail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wu.moneytransfer_online11@msn.com which was the scammer's actual email address.
It was probably sent from 181.225.136.40 in Colon, Argentina

Email header

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Your content is below the advert

The scam



--
Dear Western Union Customer,

You have been awarded with the sum of $360,000.00 USD. in the western
union money transfer program s one of our customers who use Western
Union in their daily business transaction,Please provide Mr.Dennis Woods
with the following details below so that your fund will be remitted to
you through Western Union Transfer

(1)Names:
(2)Address:
(3)Phone Number:
(4)Sex:
(5)Age:
(6)Country:
(7)Occupation:

Mr.Dennis Woods
(Western Union Online coordinator)
E-mail: wu.moneytransfer_online1117@live.com
(Help Line: +254-7801-02173)

As soon as these details are received and verified, your
fund will be transferred to you. Thank you, for using
western union.

SpamAssassin Report (spam score: 1.9)


 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
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [181.225.136.52 listed in list.dnswl.org]
 0.9 SPF_FAIL               SPF: sender does not match SPF record (fail)
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer