Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

Scam email #254801 - The Management Of Western Union office United States Of America

Email info

The email was sent on 2018-10-10 22:04:05 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
Although the email apparently came from Sunnyvale, this is where Gmail, Yahoo and Outlook are. They probably hid the actual sender's IP address and put their own in instead.

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

55104 United States Of America
The Management Of Western Union.

Dear customer,

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our customer to received they funds of $8.5USD Million which you will be receiving and $5000usd per day.Here is what we need from you to complete the transfer immediately you received it today.

Your Name=============Your Country=======Mobile phone No======Your home address========A copy of your ID====
Hare is your Western Union money deposit.

Send name--Joseph Paul
MTCN--- 8597414330
Amount sent-- $5,000.00

Note: that Only Fee Request for You Is $197 for re-activate of the MTCN to your name to received the funds today, And no More Fee again after that $197. So all you need to Do now is go to any western union office around you or money gram transfer and send sure that you send the required fee of $197 so that you can start picking up your first payment of $ to your name OK.

Send It Via Western Union Only.

Receiver Name::: Obanyeli Joseph
Country:::: Ghana Republic
City::: Accra
Amount::: $197

Dear Beneficiary, You mtcn Number( 8597414330 )of of $5000usd is showing available for pick up today by your name.

Mr. Joseph Paul
The Management Of Western Union.
St. Paul, MN. 55104 United States Of America

SpamAssassin Report (spam score: 9.1)

 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           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (onlineunion[at]               
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
 1.0 FORGED_YAHOO_RCVD          'From' does not match 'Received' headers
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]     
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                #dnsbl-block for more information. [URIs:         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 2.2 FILL_THIS_FORM_LOAN        Answer loan question(s)                           
 0.0 MONEY_FORM                 Lots of money if you fill out a form              

Please be careful with the links in the above email - 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 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)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer