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Scam email #255863 - WESTERN UNION HEAD OFFICE DEPARTMENT

Email info

The email was sent on 2019-01-25 19:58:39 and appeared to be from michael.j8882@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to markdone35@yahoo.com which was the scammer's actual email address.
It was probably sent from 106.10.242.210 in Unknown, Benin

Email header

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Your content is below the advert

The scam

WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC
ADDRESS: 72 CALIFORNIA AGATA ROAD, POTO-NOVO
TELEPHONE: +229 616 677 43
EMAIL: markdone35@yahoo.com
WEB http://www.westernunion.com

Hello Dear Customer

This is to notify all of you about the latest development
concerning all the payments that are left in our custody,
which yours are inclusive Besides, where you are given a
bill of $155.00 in order to receive your payment which we
didn?t hear from you for sometime now.

Our Western Union is now offering a Special BONUS to help
all our customers that are having their payments in our
custody due to of high prices. Inorder words we are now
requesting that those involve should pay only the sum of
$55.00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you and you
have to comply so that your fund shall be transfer to your
designated address. But remember that after (3 DAYS) you
did not make the payment then we will divert your fund to
Government treasury account, to avoid problem or we will
cancel the payment for this year until next year because
this year is not like last year.

Again after (THREE DAYS) We will enter A new project for
the year and that is the reason why we decided to help all
our customers before we enter into the new project.

Be advise to send the $55.00 immediately so that we will
register your payment and start sending you $4,500.00 as
from today. After the payment of $55.00 you will start
receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $3.8m is
completed. So what you will be receiving per day is USD
$9,000.00.

You are requested to send the $55.00 via western union or
Money Gram money transfer with below information.

RECEIVER NAME: SEDOGBO EDMOND TOVIGNON
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $55.00
MTCN:...................
SENDER NAME:............
SENDER ADDRESS:...........
SENDER: PHONE:...............

The moment I receive the payment of $55.00 I will release
the first payment information's of $4,500 to you and you
will pick up the money and i will send you another money.

Hoping to hear from you.
FOR THE MANAGEMENT
FROM DR. MARK DONE
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (204)

SpamAssassin Report (spam score: 8.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [106.10.242.210 listed in list.dnswl.org]   
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4978]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (michael.j8882[at]gmail.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (michael.j8882[at]gmail.com)             
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (markdone35[at]yahoo.com)                         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.7 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs:         
                                westernunion.com]                                 
 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 T_HK_NAME_FM_FROM          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     
 1.6 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  



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Comments

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