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Scam email #230189 - CONTACT WORLD COURIER EXPRESS ASAP

Email info

The email was sent on 2017-07-06 20:06:41 and appeared to be from leo.davinci.phyl@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to richardeze@yandex.com which was the scammer's actual email address.
It was probably sent from 41.138.91.177 in Unknown, France

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


My Good Friend,



I have paid the delivery fees for your cheque parcel and all the necessary

arrangement has made WITH WORLD COURIER EXPRESS LIMITED in Benin Republic, and

manager of Eco Bank told me that the cheque will expire before getting to you.

So i told him to cash the $3.5 Million United States Dollars in cash and

deposited as consignment box with World Courier Express Benin. Now contact the

courier company with this information below



CONTACT PERSON: DR LARRY CUTI,

Email: worldcourierexpress@citromail.hu

Telephone;+229-98-593-299



Send your Name, Current Address, Telephone and copy of picture.



Regards



Mr. Richard Eze


SpamAssassin Report (spam score: 11.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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: citromail.hu]
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
(leo.davinci.phyl[at]alice.it)
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[41.138.91.177 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
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
1.4 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 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several 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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