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Scam email #212343 - FROM DHL COURIER COMPANY

Email info

The email was sent on 2017-01-11 14:41:45 and appeared to be from "Timothy."@triton.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhldept@hotmail.com which was the scammer's actual email address.
It was probably sent from 41.86.230.203 in Cotonou, Benin

Email header

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Your content is below the advert

The scam


This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim

Yong Kim. on the 10 th of January 2017, your e-mail address was attached to it and is to be posted to you. We have

been waiting for you to contact us for your conformable ATM MASTER card which contains the sum of $2.6 Million

USD and some vital documents. So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid



fraudulent issues concerning in this service.



Below is the Registration Information$B!G(Bs of your ATM MASTER CARD SHIPMENT,

SHIPMENT CODE AWB 83XcS

REGISTERED TAG FCSCB77017.

SECURITY CODE SCAT/2012dhl/996/

TRANSACTION CODE 233/CYST/101/32044/

CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01



we shall send the ATM MASTER Card to you as soon as you provide Delivery address below.

Your full name$B!D!D!D(B

Your country$B!D!D!D!D(B

Your postal code and address$B!D(B..

Your direct phone$B!D!D(B.



Your ATM MASTER Card will be Delivered to you urgently to avoid more demurages,you have to contact this Email:



(dhldept@hotmail.com)



Thanks

Your best regard

Mr Davis Timothy

Manager of DHL Courier Company

Benin Republic.



SpamAssassin Report (spam score: 10.4)



 pts rule name               description
---- ---------------------- --------------------------------------------------
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.236.37 listed in zen.spamhaus.org]
0.0 MILLION_USD BODY: Talks about millions of dollars
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.173 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.173 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
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
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From

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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
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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