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Scam email #238766 - Invitation: MONEY GRAM FIRST PAYMENT - MTCN :: 4860732294 .. @ Thursday, 11 January 2018

Email info

The email was sent on 2018-01-11 21:01:29 and appeared to be from toshibazenmate6789@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to toshibazenmate6789@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.132.145 in Unknown, United States

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

JAN
11
"MONEY GRAM FIRST PAYMENT - MTCN :: 4860732294 .."
When Thursday, 11 January 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Good Day Dear, We have deposited the check of your funds ( $2.5 Million USD ) through Money Gram department after our final meeting regarding your funds here, All you will do now is to contact Western Union director Mr Charles Okilo via E-mail ( moneygramoffice317@gmail.com). He will gives you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_________ Address: ________ Country: ____________ Phone Number: _____________ Though, Mrs.Stella Mark has sent $5000 USD in your name today so contact Mr.Carlos Wiggan or you call him +229-62166225, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 USD Please let us know as soon as you received all your funds okay. Best Regards Mrs. Njide Adice.
Invitees waizguy@gmail.com
wescottgerald@gmail.com
vitun.apina@hotmail.com
j.k.raudaskoski@gmail.com
h.kyrpala@yahoo.com
35 more...
This Event invitation was sent from   Yahoo Calendar



Attachment content - invite.ics:



ClamAV for Windows - Antivirus report:

Known viruses: 6381721 Engine version: 0.99.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.01 MB (ratio 2.00:1) Time: 22.759 sec (0 m 22 s)

SpamAssassin Report (spam score: 9.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.6.132.145 listed in list.dnswl.org]
 1.8 MILLION_USD            BODY: Talks about millions of dollars
 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
                            (toshibazenmate6789[at]yahoo.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.4 MISSING_DATE           Missing Date: header
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 2.0 MIME_NO_TEXT           No (properly identified) text body parts
 2.2 MONEY_FORM_SHORT       Lots of money if you fill out a short form



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
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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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