SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #255745 - Dear Email Owner:

Email info

The email was sent on 2019-01-10 01:55:15 and appeared to be from wwworg@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officialsuser@seznam.cz which was the scammer's actual email address.
It was probably sent from 66.163.185.34 in Unknown, Benin

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 Email Owner:

I wish to specific alert you have been awarded with the sum of $2,500,000,00,(Two Million Five Hundred Thousand United State Dollars, by our office, as one of our customers who use Western Union in their daily business transaction, this is bonus to you as one of our customers.

Noted, this award was been selected through the World Bank in-con-join with the Benin Republic chamber's of commerce, where your e-mail address was indicated, notified. Please provides with us the following details listed below so that your fund will be remitted to you via Western Union, because, the maximums that you can withdraws for each MTCN is $4,500, https://www.westernunion.com/global-service/tracktransfer MTCN #785 745 4820, Amount: $4,500.00 usd, Kindly confirmed below details, to enable help us channel the payment to your city for easier pick up the first payment.

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

As soon as these details are received and verified, your fund will be released to you through online transfer to your country without any problem, Sender?s first name: Samuel, Sender?s last name :Etemeh,however,you should be advice to be aware avoid delaying the transaction to send us total sum of $66.for Transfer Activation Code,


Thank you, for using western union!
Yours Faithful
Pastor Francis White
Whatsapp Number:+229-99-686-423
https://www.westernunion.com
global-service/tracktransfer

SpamAssassin Report (spam score: 9.1)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.8 BAYES_50                BODY: Bayes spam probability is 40 to 60% [score: 
                             0.5000]                                           
 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 SPF_PASS                SPF: sender matches SPF record                    
 1.6 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                                        
 1.0 MISSING_HEADERS         Missing To: header                                
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (wwworg[at]yahoo.com)                    
 2.0 MILLION_USD             BODY: Talks about millions of dollars             
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [66.163.185.34 listed in list.dnswl.org]    
 0.0 MIME_QP_LONG_LINE       RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC   No description available.                         
 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  
 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money               



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
You can contact ScamSearch at help at scammed.by 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)

Comments

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