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Scam email #255390 - YOUR GIFT WESTERN UNION PAYMENT

Email info

The email was sent on 2018-12-01 18:29:41 and appeared to be from mrskabedax@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wubagency1@outlook.fr which was the scammer's actual email address.
It was probably sent from 74.6.129.82 in Unknown, United States

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,




How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in JAPAN for investment projects with my own share of the total sum.



Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD $5,000 dollars through WESTERN UNION $5,000 USD daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD.


VIA WESTERN UNION information to pick up your frist Transfer.


MTCN: 361_930--#### Tell him to give you the remaining 4 digits number

Sender's Name: WISDOM EJIKE
Text Question :When
Answer:Immediately
Amount:$5,000 USD


Please,contact Pastor Joseph Okwuss Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubagency1@outlook.fr) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your information in your reply to them.



1. Full Name:-----------------------------------
2. Address:---------------------------------------
3. Country:---------------------------------------
4. Phone Number:-----------------------------
5. Occupation:-----------------------------------
6. Copy of passport:----------------------------


Have A nice Day
MRS kabedax

SpamAssassin Report (spam score: 5.2)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        is complete. as I have been given your full       
                                  compensation payment total sum of USD $900.000.00 
                                  USD. 


VIA WESTERN UNION information to pick up your frist Transfer.


MTCN: 361_930--#### Tell him to give you the remaining 4 digits number

Sender's Name: WISDOM EJIKE
Text Question :When
Answer:Immediately
Amount:$5,000 USD


Please,contact Pastor Joseph Okwuss Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubagency1@ou… tlook.fr) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your information in your reply to them.



1. Full Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Copy of passport:


Have A nice Day
MRS kabedax
[...] -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (wubagency1[at]outlook.fr) 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrskabedax[at]gmail.com) 1.5 SUBJ_ALL_CAPS Subject is all capitals 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 [74.6.129.82 listed in list.dnswl.org] 0.0 HK_NAME_FM_MR_MRS No description available. 1.6 REPLYTO_WITHOUT_TO_CC No description available. 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list



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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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