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Scam email #255129 - MONEY GRAM REMITTING PAYMENT

Email info

The email was sent on 2018-11-07 09:51:47 and appeared to be from kennethiuster@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mgramoffice616@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.191.146 in Unknown, Nigeria

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

MONEY GRAM REMITTING PAYMENT

Dear Friend,
How are you today, and also with your family,right now there is a Good
News for you because the Federal Government of Nigeria Republic
approve $5.8Million United State DollarS and wanted to use it to Com
paste you because of all the money you spend since 1999 until this
year 2018.

But now the fund will start sending to you through MoneyGram every
day $3500 dollar until the total end of your fund.according to them
all the fee is paid for you,expected sending fee of your fund.so now
the cost of the sending fee is $35 dollar only,but for your
information you will pay the sending fee of $35 to us Today with this
information.Try to Contact this E.mail (mgramoffice616@gmail.com) and pay the
sending fee of $35 dollar to them to enable us start sending your
fund to you through MONEY GRAM Tomorrow every day $3500 dollarS.the
only grace we are giving you to pay the sending fee is 7 working
days after it the fund will be a Government property.Call me here
+2348169885512 if you are ready.

Payment Information

Receiver Name==ANTHONY IZUOBA

Country Nigeria Republic
City Lagos Nigeria
Question Good
Answer Urgent
Amount $35
MTCN Or Reference Number=

Send the money through Western Union or MoneyGram Only.
Thank you
Regard
MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.

SpamAssassin Report (spam score: 11.4)


 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         
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (kennethiuster[at]yahoo.com)             
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mgramoffice616[at]gmail.com)                     
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.191.146 listed in list.dnswl.org]   
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 2.4 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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