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Scam email #256088 - Attention: Sole Beneficiary

Email info

The email was sent on 2019-02-21 15:36:34 and appeared to be from marianorago@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to davidandersom8@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.99.195 in Benin City, Nigeria - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam

Attention Client!!!

It?s my modesty obligation to write this letter to you, I was assigned
to write this important letter to you regarding your unpaid long
awaited funds. The United States Government in Conjunction with
International Monetary Fund Office and United Nations Organization have
come together and agreed to pay all outstanding Debts such as Unpaid
Inheritance, Contracts, Lotteries and compensations funds, using this
approved Money Gram?Money Transfer System to clear all outstanding
payment with immediate effect with the help of Money Gram?Money
Transfer office here in Maryland USA.

However, we have concluded to effect your own payment through Money
Gram?Money Transfer, $4,920.00 pay Day until the total sum of $1.8
Million is completely transferred to you the receiver. You Can Text us
and fill below Information Or email us via email.

Receivers Name : ________________________
Home address.: ________________________
City : ____________________
State : _______________
Telephone Number : ________________________


Note that your payment files will be returned to the UNITED NATIONS
within 72 hours if we did not hear from you because this was the
instruction given to us by the UNITED NATIONS office here in Maryland
USA. We will start the transfer as soon as we received your
information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on
trace of the criminals.

Be informed accordingly as I look forward for your urgent reply.

THANKS,
Mr.David Anderson
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2126 forest dr, MD 21401-3831,annapolis, USA
Hours: Open today ? 8:00 am ? 10:00 pm
OFFICE TEL: +1(443) 733-4064 for Call and Text SMS

SpamAssassin Report (spam score: )





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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



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