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Scam email #230288 - Your draft check delivery or posting to your address,

Email info

The email was sent on 2017-07-15 16:04:46 and appeared to be from hsbcafrica@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to agentbrownjoe@gmail.com which was the scammer's actual email address.
It was probably sent from 87.248.110.110 in Unknown, United Kingdom

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


Hello My Dear,

I want to inform you that the fee for your Check Draft has been Paid last

week afternoon because the manager of Eco Bank Benin told me that before

the a check will get to you it will expire.So i told him to cash the

$1.200,000.00 all the necessary arrangement of delivering of the

$1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.



Contact person:Dr.Joe Brown Sani

Manager Gs/Agent FEDEX DELIVERY COMPANY BENIN

E-mail:(agentbrownjoe@gmail.com)

Contact phone 229-93 157 2555

Contact Fax: 229 97 550 338



Please send them your contacts information to enable them locate you

immediately they arrived in your country with your BOX. This the

information they need from in order to delivery your box to your address.



1.YOUR FULL NAME... ........... ...

2.YOUR HOME ADDRESS ...

3 YOUR CURRENT HOME TELEPHONE NUMBER.....

4.YOUR CURRENT OFFICE TELEPHONE............... .

5.A COPY OF YOUR PICTURE...............



Please make sure you send this needed info's to the Director general FedEx

Express Company world wide in Benin Dr Joe Brown Sani.with the address given

to you.Note. The FedEx company here don't know the contents of the Box. I

registered it as a damages of jeans returning to the retailer.They don't know

it contents money to avoid them delaying with the Box.Please don't let them

know the Box it's contents money. I am waiting for your urgent response.

Meanwhile the only fee you have to pay them is $195 USD it is for the

security keeping fee ,they will use to obtain insurance certificate and

claims of affidavit that will prove the box that consist total sum

$1.200,000.00 us dollars belong to you

be rest assure that all other fees have been paid by me.I am waiting for

your urgent response.





Payment information's you will use send $195usd through money gram or western union or any others means of sending money.

Send $195usd to Godwin Izuu ,Cotonou Benin Republic and forward the payment informations(watsonjohnn@hotmail.com )



Thanks

Watson John.

+229 61463112.


SpamAssassin Report (spam score: 9.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.9 URG_BIZ BODY: Contains urgent matter
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
(hsbcafrica[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[87.248.110.110 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.2 MISSING_HEADERS Missing To: header
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.6 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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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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