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Scam email #212317 - (HAPPY NEW YEAR)

Email info

The email was sent on 2017-01-11 00:28:54 and appeared to be from giuliana.giacomozzi@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to gen.officefile11@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.234.171 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


Attention: Dear Beneficiary,



(HAPPY NEW YEAR)



I want to acknowledge you that we have finally succeeded in getting your

package worthГВВs of ($4.800,000.00.) out of (ECOWAS) department with the help

of

Mr. James George, Attorney General of Federal High Court of Justice, so you

are

advised to reconfirm your full delivery information to the Agent right now as

he is currently at your International Airport now.



You have to contact him in this email (gen.officefile11@gmail.com) or you text

him

+1(229) 98164266 because he have be successful arrival with your consignment

box and also has already called me with his number on his arrival 4hours ago.

So contact him to deliver your consignment box first thing tomorrow morning

possibly today, Make sure the bellow stated codes are identified when

contacting him and the content of the consignment box should not be revealed

for his does not know the content as it's a VIP Delivery dispatched directly

from my office and the director of the Company.



SHIPMENT CODE GJK72DWQ

PACKAGE REGISTERED CODE NO OVX950.

SECURITY CODE EYTU/3055WEZ/263/

TRANSACTION CODE 7126/JLFS/7138/17305/

CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41



Full Name=============

Mobile Phone Number========

City====================

Nearest Airport ===========

Country=================

Current Home Address========



His name is Mr. Alex Guriia

Email;(gen.officefile11@gmail.com)

Direct line: +1(229) 98164266

Yours in Service,



Thanks.



Dr. Maxwell Hamitz,

Director DHL Courier Company.



SpamAssassin Report (spam score: 12.1)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
(giuliana.giacomozzi[at]alice.it)
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.86.234.171 listed in zen.spamhaus.org]
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

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