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Scam email #230024 - PLEASE contact

Email info

The email was sent on 2017-06-22 11:49:44 and appeared to be from ocnibank2@yahoo.dk but this address could have been spoofed.
If you replied to this email, your reply would have been sent to josephpetiti@web.cg which was the scammer's actual email address.
It was probably sent from 77.238.178.202 in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam


Hi my names are agent Jim Long, i have your email contact through our management which sent me for the delivery of your box which you have kept silent to me for long which made me to deposited your fund to the First Republic Bank of USA since you should not attend to me for long and all the paper works with me is about to get expired and that should be another problems as you are not ready to help.



Now make sure you contact the above bank with this phone +1360249-9254/(+19512687726 and make sure that you respond with the bellow information's for your new online account creation/ opening.



Your full names:::::::

Your full home or office address::::::

Your date of Birth:::::

Your::State::

Your::::Zip code::::

Your::::Nationality:::

Your::::direct cell or mobile phone and attachment of any of your ID.



Bear it in mind that this process will not cost you a cent because i took care of the needed charges before i i left to Africa so fear not and obey the First Republic Bank of USA, management as they will serve you better and bellow is their full contact details.



Email==josephpetiti@web.cg

Address=$8 Royal Palm Way west of South County Road Palm Beach, FL 33480

Phone==+1360249-9254/(+19512687726





Thanks yours, special agent


SpamAssassin Report (spam score: 4.7)


 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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.178.202 listed in list.dnswl.org]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: yahoo.dk]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ocnibank2[at]yahoo.dk)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ocnibank2[at]yahoo.dk)
1.2 MISSING_HEADERS Missing To: header
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

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



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