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Scam email #229734 - Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Email info

The email was sent on 2017-06-05 15:16:00 and appeared to be from r.molinelli@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mackjames295@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.58 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 with this Consignment CODE No: 00900CD020014XX/00



Attention:



We have finally succeeded in getting your package worthy of $4.8Million

out

of delivery your consignment with the help of Dr David Don Attorney

General of Federal High Court of Justice Benin which act as your foreign

Attorney representative here in Benin.



So every necessary arrangement has been made successfully with the Agent

Mr.Mr.James Mack of your package and every Documents guiding your delivery

is well updated so you are advice to re-confirm your full delivery

information to the Agent right now as he is currently at Los Angeles

International Airport in USA with your consignment box, As he called me

this morning to inform me that he misplaced your delivery address which he

has.



So you are advice to reconfirm your full delivery information to the

diplomat and call him with this Number +1(320) 216-2654 so as to have easy

conversation with him and to enable you give him full direction to get your

package delivered to you and hand you over your package safe and sound,

Furthermore you are advice to be very fast as the Agent Mr.Godwin Mack

has no time to waste due to his flight ticket, So the Information you are

Required to Reconfirm to the Agent is as Follow.



(1)Your Full Name

(2)Mobile Phone Number

(3)Current Home Address

(4)Fax Number

(5)Country

(6)City

(7)Nearest Airport



As he is at Los Angeles International Airport in USA right now because of

the Searching and Scanning of the consignment box which made him to

misplace your address (8) A Copy of Your I D For attached Identification.

So contact him to deliver your package first thing tomorrow morning

possibly today, So get back to us immediately you contact the Agent to make

sure that your fund has getting to you without any hitch,



Please try to make sure that you contact him with this

Email:(mackjames295@gmail.com)

Name- Agent... Mr.Godwin Mack

Call or Email :....+1(320) 216-2654



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

possibly today, So get back to us immediately you contact the Agent to make

sure that your fund has getting to you without any hitch, Furthermore

remember the Agent delivering the Consignment Box does not know the content

of that consignment box is money, Because the Attorney which represented

you registered it as a family value to avoid hitch during the delivery so

unknown circumstances should you let him know the content of that

consignment box is to avoid lost of your fund as your Consignment was Sign

and Stamp by Federal Ministry of Justice to make sure that it is protected

until it gets to you..



Regards

Rev. Jerry Mark

Mobile: (+229)67029849


SpamAssassin Report (spam score: 10.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
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
(r.molinelli[at]alice.it)
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.58 listed in dnsbl.sorbs.net]
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
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 ADVANCE_FEE_3_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
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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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