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Scam email #212308 - Good News

Email info

The email was sent on 2017-01-10 20:00:30 and appeared to be from matteo.giovanni.deia@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to matteo.giovanni.deia@alice.it which was the scammer's actual email address.
It was probably sent from 197.234.219.67 in Cotonou, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Attn My Dear



We have finally arranged to deliver your package worth $7.5m USD

through DHL Company. We were able to accomplish this through the help

of IMF director Anderson Morgan and every necessary arrangement has

been made successfully .



Contact Dr.White Oba

Telephone: +229-99242709





Contact the (DHL) with your delivery information such as:



(1) Full names ---

(2) Phone line ---

(3) Country -----

(4) Age/sex ------

(5) Occupation:--

(6)Home address:--



And also be informed that delivery agent will leave to this country as

soon as you proceed with DHL Company.



Sincerely

Dr.Linda Okaka





SpamAssassin Report (spam score: 10.0)



 pts rule name               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
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(matteo.giovanni.deia[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.234.219.67 listed in dnsbl.sorbs.net]
3.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC

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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer