SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #230448 - New Opportunity To Receive Your Payment.//////

Email info

The email was sent on 2017-07-25 09:10:08 and appeared to be from mgdptbj1@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhldeliverybj@outlook.com which was the scammer's actual email address.
It was probably sent from 196.41.123.64 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





--

Dear Beneficiary,



Having reviewed all the obstacles and problems surrounding the transfer

of your (($4.5 Million) Four Million Five Hundred Thousand United States

Dollars and your inability to meet up with some charges levied against

you due to the past transfer options,we the Board of Directors, Bank Of

Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you

a VISA CARD where your payment will be uploaded.



Today, we got the notice that your Payment has been uploaded into this

VISA CARD and also have registered it with DHL Express Courier Service.

For your information, The delivery charges have been paid and they are

supposed to have shipped your packaged (ATM CARD) but they insisted that

you must re-confirm to them your current delivery address to ensure

accurate Delivery.



MOST IMPORTANTLY: Due to the content of the package, DHL Express

mandated that before your package will be shipped, a Stamp Duty MUST be

procured according to the New Shipping Creed and the essence of such

Document is to ensure a hitch-free delivery and the amount is $30 usd

When this is done,DHL Express will issue you with the tracking numbers

for your package before the shipping commences Therefore reconfirm your

current delivery address. Do not forget that this $30 usd is all that

you should send to them,the rest of the fees have been paid.



1. Your full names: ......................

2. Your physical address............................

3. Your house phone: ......................

4. Your cellphone:....................

5. Your Identity Card:..................



DHL-Express Courier And Delivery Company

Director:Dr James King

Email: dhldeliverybj@outlook.com

Phone : +229 61361240



Finally, for security reasons and considering the huge amount the ATM

Visa-Card contains, the Package was coded thus,

Registration Ref: DHL/atm/100.



This is the code you shall send to DHL Courier Company.Please hurry now

as your package might incurr demurrage if it stays more than 3 days with

DHL-Express Courier company.



Thanks,

Barr. Jimmy Anderson.

ATM Department Manager

Bank Of Africa


SpamAssassin Report (spam score: 5.9)


 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: outlook.com]
0.0 T_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
0.0 HK_RANDOM_FROM From username looks random
0.6 HK_RANDOM_ENVFROM Envelope sender username looks random
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[196.41.127.139 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mgdptbj1[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mgdptbj1[at]gmail.com)
0.0 LOTS_OF_MONEY Huge... sums of money
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
0.0 LOTTO_DEPT Claims Department
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_5 Lots of money 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