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From: "Mr. John Paul" <Info@usa.com>
Date: Fri, 05 Sep 2025 18:32:35 +0100
Reply-To: moneygramoffice@email.com
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Content preview: ATTENTION:BENEFICIARY, WE THE MONEY GRAM REMMITTING OFFICE
WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION
PAYMENT OF $4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECE [...]
Content analysis details: (13.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[95.56.254.230 listed in bl.score.senderscore.com]
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0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
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1.9 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Subject: ***SPAM*** YOUR FIRST PAYMENT THROUGH MONEY GTAM. , 95.56.254.230 mm
X-From-Rewrite: unmodified, forwarded message
ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO
INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION
PAYMENT OF $4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST
PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR.JOHN PAUL AND ASK HIM TO GIVE YOU
THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.
( moneygramoffice@email.com )
PHONE NUMBER (+2348020585)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
John Paul.
From Money Gramm.