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Scam email #229492 - YOUR USD$2.800,000

Email info

The email was sent on 2017-05-25 12:53:50 and appeared to be from rasvial@speedy.com.ar but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlcourier@mail15.com which was the scammer's actual email address.
It was probably sent from 185.182.81.137 in Unknown, Germany

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


Payment Notification,
 
This is to bring to your notice that, I have paid the delivery charge  of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse.
 
I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you.
 
Now i want you to contact DHL Delivery Company with your Full Contact information's:
Full Name.....
Address.....
Phone Number......
opy of your Id.......
so that they can deliver your CONSIGNMENT BOX to your designated address without any delay.
 
Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees.
 
Below is their Contact Information's,
Contact Person: Dr.Jim Moore
Email: dhlcourier@mail15.com
Tel: +229 6755-9971.
 
Contact the DHL Delivery Company Today  to avoid increase of their keeping fees and let me know once you receive your consignment Box.
 
Yours ,
Mrs.Amanda Wayne



SpamAssassin Report (spam score: 7.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.4 INVALID_DATE Invalid Date: header (not RFC 2822)
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
[208.84.243.108 listed in list.dnswl.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: mail15.com]
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE
0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

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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



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