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Scam email #229889 - Dear.Beneficiary,

Email info

The email was sent on 2017-06-12 14:35:50 and appeared to be from frenz58@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to headoffice63@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.79.217.142 in Cotonou, 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


Dear.Beneficiary,



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

your fund transfer through the Money Gram network, we have credited

your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have

paid the re-activation fee and the delivery of the ATM Card To you,



I paid it because the ATM Card worth of $18.9MILLON, which I have

registered it delivery yesterday has less than 21 days to expire in

the custody of the UPS Company and when it expires, the money will go

into Federal Government treasury account. With that we decided to help

you pay off the money so that the ATM Card will not expire, because I

trust that when you receive your ATM Card definitely you must pay me

back my money and even compensate me for helping you.



Now I want you to contact Ups Express at:(headoffice63@yahoo.com)

with your physical address you desire the delivery to be made so that

they can deliver your ATM Card to your designated address without any

delay.



Like I stated earlier, the crediting re-activation, delivery and the

company registration charges has been paid by me, but we did not pay

their official 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

keeping fees is $45 per day only, and I deposited it yesterday on 11th

of June 2017



Below is the Contact Information of the

UPS, Express Customer Service

Director DR. GARRY MILLIS

Email Address;headoffice63@yahoo.com

Phone number +229.99653283



Your address needed such as

Your home address....

Your personal telephone....

Your copy of I?d....

Your Occupation......

Your Age......



Contact them today and also send them the security official keeping

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

receive your ATM card, Important Notice, your ATM CARD package was

registered as a gift so that the diplomatic Agent will not know the

content of your package okay.



Regards.

MRS.INGA BRITTA


SpamAssassin Report (spam score: 13.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.142 listed in zen.spamhaus.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(frenz58[at]tim.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(headoffice63[at]yahoo.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (frenz58[at]tim.it)
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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
1.0 MONEY_ATM_CARD Lots of money on an ATM card
1.0 MONEY_FROM_41 Lots of money from Africa
1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
2.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_5 Lots of money and 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
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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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