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Scam email #254707 - Money Transfer Control Number (M.T.C.N) 3791651183

Email info

The email was sent on 2018-10-01 21:13:59 and appeared to be from upsdservice@kimo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tarrhol@gmail.com which was the scammer's actual email address.
It was probably sent from 106.10.242.44 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Money Transfer Control Number (M.T.C.N) 3791651183

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment
total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn?t get
through yesterday.

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you

$5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $85 before you will be allow to pick up the $5000.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate
fee sum of $85 and it will serve as re confirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 3791651183
Senders First Name: Anthony
Senders Last Name: Mike
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and
write down the MTCN Number :(3791651183)

Our agreement is that you will receiving the sum of $5,000 USD daily until the total of $3.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee Request for You Is $85 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges
fee only, and after this Fee, No More Fee again after that alright.

BEST REGARDS,
Mr Jim kendricks
Cell Phone +229-95046-756
Email (tarrhol@gmail.com)

Western Union Supervisor

SpamAssassin Report (spam score: 1.9)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1% [score:   
                            0.0000]                                           
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (upsdservice[at]kimo.com)                
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different  
                            freemails                                         
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [106.10.242.44 listed in list.dnswl.org]    
 1.0 MISSING_HEADERS        Missing To: header                                
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:                           
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars   
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 1.6 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information    



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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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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