NOTE: So if you give this scammer the information they are asking for, you'll find new accounts opened in your name, stolen tax return refunds, and even potentially money missing from your bank account. Delete these pieces of trash and don't think for a second there's any free money coming from a crook hiding behind free anonymous email addresses and VPNs. What's an estimate customer anyway? Are they estimating who may or may not reply to these bogus claims?
From: "Mr. Alex Freeman" <officeoffice826@gmail.com> To:06:09:27 CDT, Monday 28 October 2019
Attachments: None
Message ID: <382941501.3107167.1572260963502@mail.yahoo.com>
Return Path: <officeoffice826@gmail.com>
Reply To: officemoneygram010@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Attachments:
None
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.49.30]) by pure.maildistiller.com with ESMTPS id 7DF81E005F for < >; Mon, 28 Oct 2019 11:09:26 +0000 (UTC)
from sonic304-21.consmr.mail.ne1.yahoo.com (sonic304-21.consmr.mail.ne1.yahoo.com [66.163.191.147]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id 5E97914006C for < >; Mon, 28 Oct 2019 11:09:26 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.ne1.yahoo.com with HTTP; Mon, 28 Oct 2019 11:09:25 +0000
Estimate Customer. You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country. Send your receiving information at ((( officemoneygram010@gmail.com ))) you have to be receiving a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as, Your Full Name:......................... Your Home Address:...................... Your Country/ City: .................... Your Age:............................... Your Sex:............................... Your Direct Phone Number:............... Your ID copy:........................... Director, Mr.Paul Flink: Contacting money gram email..((( officemoneygram010@gmail.com ))) (+229 677-06-500) Yours sincerely, Mr. Alex Freeman
Envelope Sender: <officeoffice826@gmail.com>
'From' Header: "Mr. Alex Freeman" <officeoffice826@gmail.com>
Subject: USD $6000 PAYMENT WE SENT TODAY TO PICK UP.
Timestamp: 06:09:27 CDT, Monday 28 October 2019
Message-ID: <382941501.3107167.1572260963502@mail.yahoo.com>
Attachments: None
Classification: Spam
Threat Level: Medium
Confidence: Very High
Classification Breakdown:
TAGS CONFIDENCE
Spam Very High
SPF (SoftFail) Medium
Client IP Address: 66.163.191.147
Client GeoIP Lookup: United States
Email Size: 4.0 kB
Encrypted? No
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