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Scam email #250436 - Attn: Beneficiary

Email info

The email was sent on 2018-05-16 14:03:04 and appeared to be from leonardi_carlo50@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion265@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.221.55 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through
western union So get back to this office of
Western union Agent to pick up this
USD$5000 out of the total sum of USD$1.8Million.Call Mr.Tony Moor immediately
you get this E-mail to enable him speed up for your payment or you send him an
e-mail forwarding all the necessary information required from you so that they
will commence on First Payment with Text Question and Answer/ Sender Name for
you to pick up the first payment today.
But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Western Union Agent Mr.Tony Moor to give you the
complete MTCN for the first
Installment of usd$5000 because the MTCN sent to you now is not complete as
send Eight digit numbers remaining two numbers you will collect from Mr.Tony
Moor, once you have made the contact with him, to enable you pick up the
payment of USD$5000 today.

But i advise you call Mr.Tony Moor Immediately you receive
this e-mail with +22962141853 ask him for the two digit
number's of the MTCN :

SENDER'S NAME:......Tony Moor
TEXT QUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.Tony Moor
Tel:+22962141853
E-mail:(westernunion265@yahoo.com)


Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily
until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000
out of the total sum of USD$1.8Million from government office payment Call him
immediately to give you Question and Answer Contact person.
Mr.Tony Moor.
Tel:+22962141853

Regard's
MRS.VIVIAN DOUGLAS

SpamAssassin Report (spam score: 6.7)


 pts rule                       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           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (leonardi_carlo50[at]alice.it)                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (leonardi_carlo50[at]alice.it)           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (westernunion265[at]yahoo.com)                    
 1.0 MISSING_HEADERS            Missing To: header                                
-0.6 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [82.57.200.118 listed
                                in wl.mailspike.net]                              
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 BAYES_20                   BODY: Bayes spam probability is 5 to 20% [score:  
                                0.0596]                                           
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 3.2 ADVANCE_FEE_3_NEW_MONEY    Advance Fee fraud and lots of money               



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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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