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Scam email #255274 - hello my dear

Email info

The email was sent on 2018-11-20 21:18:49 and appeared to be from menater@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to westernunion_moneytransfer@aol.com which was the scammer's actual email address.
It was probably sent from 105.112.23.144 in Lagos, Nigeria

Email header

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Your content is below the advert

The scam

hello my dear
I have concluded to effect your payment $4.8,000.000usd throughwestern union by $10,000.00 daily until the ($4.8,000.000usd) iscompletely transferred to you. Meanwhile, we have already sent the sum of$10,000.00 in your name today So contact the Western union Agent topick up this first payment of U$5000.00 today for the second to besent which would complete the payment of U$10,000.00usd per day.
Contact person Rev.Terry YoungE-mail: westernunion_moneytransfer@aol.com

Here is your First $5000 MTCNc6-209-3053)Sender name (Terry Young ) send the ACTIVATION FEE OF $25.00 to enableyou pick up the $10,000.00,Also you are instructed to re-confirm and sendhim your information's as listed below to avoid wrong transactions
(1Your Full name:...............(2 Phone number..............(3 Contact address:.................(4 Age:.......................... ..(5 Country.......(6) Sex .......(7) your occupation....(8)Passport/By Attach or Drivers License Number:
Note that your first payment was sent already ,
First $5000 MTCNc6-209-3053)Sender name (Terry Young )
But note that you will pay your ACTIVATION fee charge of $25.00 beforepicking up this payment.
Use this information to send the ACTIVATION fee charge urgentto enable you pick up your first payment of $10,000.00usd.
Receiver's Name:NWABUDE GODWIN IFEANYICOUNTRY:...... NIGERIACITY:......... LAGOS STATEText Question: ......HonestText Answer:......TrustAmount to send:......$25.00 only
Contact Rev.Terry Young for your western union payment of $4.8,000.000usd,
We need your urgent replyBest RegardsRev.Terry Youngcall or sms +2348089759094

SpamAssassin Report (spam score: 3.6)


 pts rule                         description                                       
---- ----------------------       --------------------------------------------------
-1.9 BAYES_00                     BODY: Bayes spam probability is 0 to 1% [score:   
                                  0.0000]                                           
 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 MISSING_HEADERS              Missing To: header                                
 0.0 FREEMAIL_FROM                Sender email is commonly abused enduser mail      
                                  provider (menater[at]alice.it)                    
-0.0 SPF_PASS                     SPF: sender matches SPF record                    
-0.0 RCVD_IN_MSPIKE_H2            RBL: Average reputation (+2) [82.57.200.117 listed
                                  in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [82.57.200.117 listed in list.dnswl.org]    
 0.6 URG_BIZ                      BODY: Contains urgent matter                      
 0.0 PP_MIME_FAKE_ASCII_TEXT      BODY: MIME text/plain claims to be ASCII but isn't
 1.3 RCVD_IN_BL_SPAMCOP_NET       RBL: Received via a relay in bl.spamcop.net       
                                  [Blocked - see                                    
                                  ]   
 1.6 REPLYTO_WITHOUT_TO_CC        No description available.                         
 0.0 LOTS_OF_MONEY                Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO             Reply-To/From or Reply-To/body contain different  
                                  freemails                                         
 0.0 T_FILL_THIS_FORM_SHORT       Fill in a short form with personal information    
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     



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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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