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Scam email #256344 - Dear customer

Email info

The email was sent on 2019-03-19 14:11:21 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Odessa, Ukraine

Email header

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Your content is below the advert

The scam

Dear customer

How i you down?? This is Money Gram Office, you payment of $7,000.00
has been sent today via Money Gram .You are advise to Contact Money Gram
Office with your full information to enable them give you Sender Name,
Question and Answer to pick up your payment of $7000 today you MTCN
NUMBER#; 80319725) sender name (Mrs Faith Anderson ) For more
information contact us back through Call ( + 229-9902-4593 ) he'll keep
sending your payment until your total fund of US$3.5Million us dollars
is Completed,

But note that you are advised to send your transfer charge of $150 USD
immediately,Do not waste any time for sending the Fee because
immediately the payment is made your transfer will be commences once you
remitted the $150 USD.

Here is the information to send the fee through money gram Below.

Receivers name:::::::::: Alex Obi
Country :::::::::::: Benin Republic
City:::: Cotonou
Sender name::

Get back with the information details of the receipt of the transfer

Best Regard,
Mrs.Faith Anderson

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

SpamAssassin Report (spam score: 9.1)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.3 RCVD_IN_RP_RNBL            RBL: Relay in RNBL,                               
                                [ listed in] 
 1.5 RCVD_IN_SORBS_WEB          RBL: SORBS: sender is an abusable web server      
                                [ listed in]         
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no  
                                trust [ listed in]     
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 HK_NAME_MR_MRS             No description available.                         
 2.5 FREEMAIL_FORGED_REPLYTO    Freemail in Reply-To, but not From                
 1.5 MONEY_FRAUD_3              Lots of money and several fraud phrases           
 2.0 ADVANCE_FEE_2_NEW_MONEY    Advance Fee fraud and lots of money               

Please be careful with the links in the above email - 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 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)


Where the scam probably came from

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