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Scam email #229993 - Good Day My Dear Friend!!

Email info

The email was sent on 2017-06-20 02:10:54 and appeared to be from matteo.bertoni77@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to agentsteve@diplomats.com which was the scammer's actual email address.
It was probably sent from 41.216.50.78 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


Good Day My Dear Friend!!



I want to acknowledge you that we have finally succeeded in getting your

package worth?s of $7.5 million out of (ECO-WAS) Economic Community of West

African States department with the help of Mr. James George Attorney General of

Federal High Court of Justice Benin Republic which act as your foreign Attorney

representative here in Benin Republic.



Meanwhile every necessary arrangement has been made successfully with the Agent

Steve Raymond for the delivery of your Consignment Box and every Document

guiding your delivery is well updated so you are advised to reconfirm your full

delivery information to the Agent right now as he is currently at Atlanta

Georgia International Airport with your Consignment Box. He has already called

me with his number on his arrival 4 hours ago.



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

and ask him to send you your DHL Airway Bill so as to prove to you that he is

currently in your country also ask him to give you his mobile number so as to

have easy conversation with him and to enable you give him full direction to

get your Consignment Box delivered to you and hand you over your Consignment

Box safe and sound, Furthermore you are advice to be very fast as the Agent

Steve 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 _____________

(8)Passport/Drivers license ______



Kindly contact him via his email address, Contact person, Name Steve Raymond

Email Address (agentsteve@diplomats.com) So contact him to deliver your

consignment box first thing tomorrow morning possibly today, Make sure the

bellow stated codes are identified when contacting him and the content of the

box should not be revealed for his does not know the content as it's a VIP

Delivery dispatched directly from my office and the director of the Company.



SHIPMENT CODE GJK72DAQ

PACKAGE REGISTERED CODE NO OXX950.

SECURITY CODE EYTU/3055WEZ/268/

CERTIFICATE DEPOSIT CODE MQBS/PQLE/2-6/47



SINCERELY

Barrister Aloysius Carlos

CALL ME AFTER GOING THROUGH THE EMAIL +229-99596394

The Director of DHL Courier Company Benin Republic.


SpamAssassin Report (spam score: 15.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.216.50.78 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.118 listed in psbl.surriel.com]
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
(matteo.bertoni77[at]alice.it)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (matteo.bertoni77[at]alice.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_FROM_41 Lots of money from Africa
1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.7 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form 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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