SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #229682 - YOUR PAYMENT ATM VISA CARD DELIVERY.

Email info

The email was sent on 2017-06-02 16:17:19 and appeared to be from bankafricabeninn17@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info_dhlcourier176@foxmail.com which was the scammer's actual email address.
It was probably sent from 209.85.217.196 in Unknown, United States

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


--

DHL INTERNATIONAL OFFICE BENIN EXPRESS.

DHL Delivery Services Company

Contact Person: Mr. Andrй David

Tel: +22998438269.







Dear Beneficiary:



Please Contact DHL Courier Company Manager for your payment (ATM VISA

CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars

(One Million Eight Hundred Thousand United States Dollars Only.) for

the result of Lottery Winning and Compensation as a victim of Internet

scam, You are listed and approved for this payment as one of the lucky

beneficiary to be paid this amount and it has been signed by the

United Nations Board of Directors and Trustees from the WORLD BANK

ASSISTED PROGRAMMED so kindly get back to us as soon as you receive

this important message for the immediate delivery of your payment (ATM

VISA CARD) to your home address.



Sincerely Yours,



DHL Delivery Services

Contact Person: Mr. Andrй David

DHL Office Benin Republic

Tel: +22998438269.


SpamAssassin Report (spam score: 7.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.6 TVD_APPROVED BODY: Body states that the recipient has been approved
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
(bankafricabeninn17[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.217.196 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.217.196 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bankafricabeninn17[at]gmail.com)
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 MONEY_FRAUD_8 Lots of money and very many 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
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