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Scam email #231279 - Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Email info

The email was sent on 2017-08-08 18:23:05 and appeared to be from customer13@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mmoneygram458@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.89.217 in Unknown, France

Email header

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Your content is below the advert

The scam

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now,
States that you only have 48hours to effect payment for the activation of your
$1,500,000:00 USD to enable you cash up your total (fund) since you are finding
it difficult to make the total payment, We have decided that you are to go
ahead and pay whatever you have for the activation fee since you are not able
to come up with the total required sum. Time is of the essence here. You are to
pay what ever you have as activation fee; we will activate your fund upon
receipt of this payment to enable you receive your first $5,000:00 USD from any
Western Union center around you today. Be informed that you will have to pay
the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your fund of which you will and
can never cash up your total sum again i want you to use Western Union or Money
Gram to send whatever you have for the activation fee with the information
Bellow.

Receiver name: Nze Chuks
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund today
and not tomorrow. Regards my direct phone line is +229 9889 4255 Mr.Oscar
Chris. For your payment, Email me On the Email Address:(mmoneygram458@gmail.
com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU
HAVE NOW will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive your
payment the same day you send the payment of ANY AMOUNT and I swear you will
receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 9889 4255

SpamAssassin Report (spam score: 7.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.138.89.217 listed in dnsbl.sorbs.net]
 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
                            (customer13[at]tim.it)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (customer13[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
 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



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

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