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 #229921 - CONTACT DHL COURIER FOR YOUR ATM CARD

Email info

The email was sent on 2017-06-13 18:19:23 and appeared to be from boncoddofamily@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlservice97@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.238.85 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


Good News,



Having reviewed all the obstacles and problems surrounding the transfer of

your (USD$7,800,000.00) and your inability to meet up with some charges levied

Against you due to the past transfer options, We the Board of Directors,

United

Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue

You a CORPORATE VISA CARD where your payment will be uploaded and today, we got

Notice that your Payment has been uploaded into this CORPORATE VISA CARD and

Also have registered it with DHL for delivery to you.



For your information, the delivery charges has been paid and they were supposed

to have shipped your packaged ATM CARD but they insisted that you must re-

Confirm to them your current delivery address to ensure accurate Delivery. MOST

IMPORTANT: Due to the content of the package, DHL mandated that before your

Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New

Customs Creed and the essence of such Document is to ensure a hitch-free

Delivery Therefore reconfirm your current delivery address (i.e 1.Full Names,2.

Delivery Address and 3.Telephone Number) to DHL



Contact DHL Director Mr. Harrison Wilson

DHL International Benin

Email:dhlservice97@gmail.com

Tel:+229-99368172



Please hurry now as your package might incur demurrages if it stays more than

2 0r 3 days with DHL.

Thanks, Mr. Mark Jones




SpamAssassin Report (spam score: 12.2)


 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
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(boncoddofamily[at]alice.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
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
1.0 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
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