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Scam email #230030 - Attn Package Beneficiary:

Email info

The email was sent on 2017-06-22 16:47:16 and appeared to be from barbara.fortunati@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to alexhugo222@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.151 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


Our company's diplomat Alex Hugo, who has your Consignment Box, is

currently stranded at Your International Airport.



In order to smoothly complete the delivery of your box, he will need

the following information (listed below) to release the delivery of

your box. It is strongly suggested that you do not reveal that the box

contains 10.5 million dollars in United States currency.



The email to respond to is: {alexhugo222@gmail.com}



Information needed is:



Your Full Name============Current Home Address=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Country================

SHIPMENT CODE ZNS9LE47MAQ

SECURITY CODE UDKWNGPSA/8301/

PACKAGE REGISTERED CODE NO 3KD819.

TRANSACTION CODE 693/HWSV/0F2/P501/

CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/



SINCERELY

Rev. Dr. Richard Great.

CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531

The Director of DHL Courier Company Benin Republic.


SpamAssassin Report (spam score: 23.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[212.216.176.237 listed in list.dnswl.org]
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
[41.79.217.151 listed in zen.spamhaus.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.217.151 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(barbara.fortunati[at]tin.it)
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_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
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
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