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Scam email #254535 - Dear Friend,

Email info

The email was sent on 2018-09-18 14:44:31 and appeared to be from lucastefa1@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to uwestern404@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.85.176.153 in Cotonou, 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

Dear Friend,
I want to thank you for helping me out in that last transaction which
went successful, However, I am now in Australia where I am now
investing my own share of the fund, Please I am giving this token as I
promised to compensate you after everything,please accept this One
Million Eight hundred-thousand United States Dollars ($1.8M) as a token
from my heart. Prior to this, I have told my personal secretary to
transfer the US$1.8M to you through Western Union Money transfer as
soon you contact her with your information to avoid wrong transfer,
Meanwhile the below is the first US$5000.00 payment information
available for pick up .

Here is the western union information to pick up the US$5000.00;

Here is the Senders Information;
SENDERS NAME: Roy Heath
Text question: God?
Text answer: Good.
MTCN: 3358547826 .(Available for pick up by receiver)

Track it now on ( https://wumt.westernunion.com/asp/orderstatus.asp?country=global
I told her to keep sending you $5000.00 daily until the payment of
$1,800.000.00 is completed. Do not forget to furnish he with the below
data;

1. Names...............
2. Current cell phone No...........
3. Home Address..........
4. Your: Country:.... ...................
5. Your Current Age and Occupation:. .......

Please,contact Mr. Philip George if there is any problem with the MTCN
and below email address(uwestern404@yahoo.com) or reach him on phone
call.+229 99315203. Please contact him now so that she will send you
another one today if You have a problem with the MTCN or the sender
Name try to reach him on call or email her so that he will correct it
for you.

Thank you very much,

Mrs Rose Williams
National Assembly,
Benin, Republic.h

SpamAssassin Report (spam score: 8.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (lucastefa1[at]tin.it)                   
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (lucastefa1[at]tin.it)                            
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (uwestern404[at]yahoo.com)                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [212.216.176.195 listed in list.dnswl.org]  
 2.6 DEAR_FRIEND                BODY: Dear Friend? That's not very dear!          
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 2.0 MONEY_FROM_41              Lots of money from Africa                         
 1.8 ADVANCE_FEE_2_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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