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Scam email #255936 - Quick westernunion daily traansfer,

Email info

The email was sent on 2019-02-04 20:45:53 and appeared to be from officalagentjondav1@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to filesfundofficce0012@yahoo.com which was the scammer's actual email address.
It was probably sent from 66.163.188.147 in Unknown, United States

Email header

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Your content is below the advert

The scam

Attn E-mail Address Owner,Website: http://www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP,
Republic Of Benin .

Contact person: . Mrs. Suzanna Duke
Email: (filesfundoffice01012@yahoo.com)

we have concluded to effect your total payment of $4.5m USD through
Western Union Money Transfer, $5,000 daily until the
total sum of your compensation fund is transferred to you.

This is your first payment information:

MTCN#: 2501757333

Sender's First Name: Alian

Sender's Last Name: Evans

Text Question: Code?
Answer?
Amount Programmed: $5.000


Track your first payment on-line now
https://www.westernunion.com/global-service/track-transfer


You must pay transfer release charges of $45usd so that you can start picking your daily $5000usd that is already made.Get back to me so that i direct how and where to direct the $45usd urgent.

You are advised to get back to the contact person through
the email address below for more direction on how to be
receiving your payment

Contact person: . Mrs. Suzanna Duke
Email address: (filesfundoffice01012@yahoo.com)

Thanks,
Mrs. Suzanna Duke
Director Western Union Money Transfer
Head Office Benin Republic.



SpamAssassin Report (spam score: 10)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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]                                 
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 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                                
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (filesfundofficce0012[at]yahoo.com)               
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (officalagentjondav1[at]yahoo.com)                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (officalagentjondav1[at]yahoo.com)       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 HK_SCAM_N8                 BODY: No description available.                   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.188.147 listed in list.dnswl.org]   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.7 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 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                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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



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