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Scam email #229744 - CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA

Email info

The email was sent on 2017-06-05 19:28:46 and appeared to be from nicholas08060@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to customsservicescorpany1@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.195 in Unknown, United States

Email header

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Your content is below the advert

The scam


CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA

JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORY CITY , (JFK) 11430

UNITED STATES DIRECTOR OFFICE IN CHARFE. REV. WOLFE SMITH

1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States

REPY HERE E_MAIL: customsservicescorpany@gmail.com





HELLO; BENEFICIARY





THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY

THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT)

PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUETO

YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM

CARD WORTHS OF $2.5MIL USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO

GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $75.00

DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE ATM

CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF

USA HERE AND YOU WILL LOSE THE ATM CARD, BESIDES NO ATM CARD LEAVES

THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE

CERTIFICATE WHICH COST ONLY $75.00 BECAUSE SOMETIME AGO NOW THE

DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE

CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU

MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR

YOU TO GET THIS ATM CARD AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL

DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR ATM CARD

TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU

WILL PAY NOTHING MORE ! NOTHING LESS!



YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA

CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR ATM CARD AND THEY WILL GET

IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO

YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO

FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $75.00

SHALL SENT TO NIGERIA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD

TO THE U.S.A CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.



RECEIVER NAME... ERNEST SUNDAY

COUNTRY.....LAGOS NIGERIA

TEST QUESTION.....GOD

ANSWER.....BLESS

AMOUNT:$75.00

MTCN No#.....

SENDER.......

ADDRESS;.......

TELL NO:......





YOUR OUR ATM CARD IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE

DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD AND WE ARE TO

GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1 BUSINESS

DAYS



ICE Welcome Ceremony



THANK AND GOD BLESS.

BEST REGARDS

CHARFE. REV. WOLFE SMITH

TELL:+2347088559339

E_MAIL: customsservicescorpany@gmail.com

CUSTOMS SERVICES USA AUTHORITY COUNTRY

John F. Kennedy International Airport

(JFK) serving the city of New York


SpamAssassin Report (spam score: 5.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.195 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.216.195 listed in dnsbl.sorbs.net]
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
(nicholas08060[at]gmail.com)
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 (nicholas08060[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
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 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

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Comments

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