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Scam email #229591 - Attention: Beneficiary:

Email info

The email was sent on 2017-05-29 19:33:35 and appeared to be from luca.sorato@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlexpresscompany8266@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.74 in Unknown, 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: Beneficiary:



This is to bring to your notice that because of the impossibility of your

fund

transfer through our western union network, we

have credited your total fund

of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid

the

delivery fee of your ATM VISA card to you, we paid it because your ATM

VISA

card worth of $2,500,000.00 which we have registered for deliver, has less

than 16 days to expire in the custody of the DHL Company and when it

expires,

the money will go into federal government treasury account.



For that we decided to help you pay off the money so that your ATM VISA

card

will not expire, because we trust that when you receive this your ATM VISA

card, definitely you must pay us back and even compensate us for helping

you.

Like we stated earlier, the delivery charges has been paid ,therefore the

only

money you were advice to send to them is their official security keeping

fees

of $75.00 usd every day. Like I stated earlier, the crediting re-

activation,

delivery and the company registration charges has been paid by me, but I

did

not pay their official security keeping fees since they refused, they

refused

and the reason is that they do not know when you are going to contact them

and

the demur rage might have increased by then, They told me that their

official security keeping fees is $75.00 per a day , and I deposited it

yesterday being 28th of May 2017.



Therefore you should contact them with the below contact information;

Company

name; DHL Express Customer Service.

Logistic Manager:Mr.Ruben Marcel,

Phone: +229 99614794

Email: dhlexpresscompany8266@yahoo.com



Try to contact them today and also send them the security official security

keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.



Contact them today with your full information requested below;



Your Full Name;.......................................

Your Country;..........................................

Your Residence Home Address;..........................

A Copy of You Identification............................

Your Direct Phone ;......................................

Your Cell;.......................................

Age/Sex;.................................................



Try to indicate all this codes to them because it will prove that you are

the

rightful person that own the ATM visa card deposited in their custody.



Shipment Code awb :33xzs,

ATM Card Registered Code No xgt442:

Security Code sctc:2001dhx:567:

Transaction Code 233:cstc:101:33028:

Certificate Deposit code: sctc:bun.xxiv:78:01

Depositor:Mr. Godwin James

Manager of UBA Bank Plc



This is to avoid wrong delivery, do that urgent to avoid increase of their

keeping fees and let us know once you receive your ATM VISA CARD.



Yours sincerely,Attention: Beneficiary:



This is to bring to your notice that because of the impossibility of your

fund

transfer through our western union network, we

have credited your total fund

of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid

the

delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $2,500,000.00 which we have registered for deliver, has less

than 16 days to expire in the custody of the DHL Company and when it

expires,

the money will go into federal government treasury account.



For that we decided to help you pay off the money so that your ATM VISA

card

will not expire, because we trust that when you receive this your ATM VISA

card, definitely you must pay us back and even compensate us for helping

you.

Like we stated earlier, the delivery charges has been paid ,therefore the

only

money you were advice to send to them is their official security keeping

fees

of $75.00 usd every day. Like I stated earlier, the crediting re-

activation,

delivery and the company registration charges has been paid by me, but I

did

not pay their official security keeping fees since they refused, they

refused

and the reason is that they do not know when you are going to contact them

and

the demur rage might have increased by then, They told me that their

official security keeping fees is $75.00 per a day , and I deposited it

yesterday being 28th of May 2017.



Therefore you should contact them with the below contact information;

Company

name; DHL Express Customer Service.

Logistic Manager:Mr.Ruben Marcel,

Phone: +229 99614794

Email: dhlexpresscompany8266@yahoo.com



Try to contact them today and also send them the security official security

keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.



Contact them today with your full information requested below;



Your Full Name;.......................................

Your Country;..........................................

Your Residence Home Address;..........................

A Copy of You Identification............................

Your Direct Phone ;......................................

Your Cell;.......................................

Age/Sex;.................................................



Try to indicate all this codes to them because it will prove that you are

the

rightful person that own the ATM visa card deposited in their custody.



Shipment Code awb :33xzs,

ATM Card Registered Code No xgt442:

Security Code sctc:2001dhx:567:

Transaction Code 233:cstc:101:33028:

Certificate Deposit code: sctc:bun.xxiv:78:01

Depositor:Mr. Godwin James

Manager of UBA Bank Plc



This is to avoid wrong delivery, do that urgent to avoid increase of their

keeping fees and let us know once you receive your ATM VISA CARD.



Yours sincerely,

Mr. Godwin James

Manager of UBA Bank Plc





Mr. Godwin James

Manager of UBA Bank Plc






SpamAssassin Report (spam score: 6.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_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
(luca.sorato[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dhlexpresscompany8266[at]yahoo.com
)
1.2 MISSING_HEADERS Missing To: header
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
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
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases

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
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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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