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Scam email #230480 - Urgent Attention: Beneficiary,

Email info

The email was sent on 2017-07-28 13:32:04 and appeared to be from mrbensbernanke012@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to morrisharvard@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.220.196 in Unknown, United States

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


*HOMELAND SECURITY WASHINGTON FIELD OFFICE,*



*Department of Homeland Security*



* 650 Massachusetts Avenue NW*







*Washington DC 20001*



*, USA.*











* Call my BRANCH office @ +1-347 508-2927

E-mail:

//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=usauthorityagency@gmail.com>morrisharvard@gmail.com

//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=morrisharvard@gmail.com>

"GOD IS GREAT" *

*Urgent Attention: Beneficiary, *



*URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY.*



















* Please we acknowledged your email with MTCN payment of $200 but the

content was not well noted. the mtcn # which you provided to us was not

valid and not found on the western union system while trying to pick up the

money right now. therefore we write to know if you really sent the $200 for

sure? if so, please can you send us a scan copy of the payment slip for

confirmation of payment. and also you are required to reconfirm the senders

name and address so that we can pick up the money and proceed on your

delivery at once. we hereby assured and guarantee you 100% that your

delivery must be completed to your door step as soon as you make the

payment of $200 and no more fees will be requested from you.. get back to

us right now and kindly reconfirm your full delivery/receiving details

immediately as requested so that we can accomplish your delivery with our

special DHL Delivery company department. we assured that your delivery must

be successful to your home address as soon as the legal documentations are

been signed and endorsed by the Barrister for successful arrival of your

delivery.*



















* FILL UP THE DATA'S BELOW FOR DELIVERY OF YOUR ATM CARD CARD PAYMENT: YOUR

FULL NAME: YOUR FULL ADDRESS: YOUR MOBILE/CELL PHONE NUMBERS: YOUR NEAREST

AIRPORT: YOUR OCCUPATION: A COPY OF YOUR ID: *





*Waiting on your urgent respond regarding the $200 payment right now... *

*THE MONEY SHOULD BE SENT VIA WESTERN UNION OR MONEY GRAM ONLY...RESPOND

ALONG WITH THE NUMBERS..*









* RECEIVER'S DATA: *

*FIRST NAME: DARIN *

*LAST NAME:... WISE*

*ADDRESS: KANSAS CITY MISSOURI, MO, 64138, USA.*











*AMOUNT REQUIRED: US$200 ONLY REFERENCE NUMBER#:........ SENDER'S

NAME:.................... Congratulation, The sky is your limit.*







*Since the Homeland Security office has been involved in this transaction,

you are now to be rest assured that this transaction is legitimate and

completely risk-free as it is our duty to protect and Serve beneficiary and

to make sure that you receive your Contract/Inheritance Payment worth

USD$10.5M.. *



*Please contact us immediately you send the fee E-mail Address:

//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=usauthorityagency@gmail.com>morrisharvard@gmail.com

//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=morrisharvard@gmail.com>*



* Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,

Which Is (GOD IS GREAT) So You Have To Indicate This Code When replying

back to us By Using It As Your Subject.*



* Finally Take note that we Wait For Your Expedite Response. *

*Call my office @ +1-347 508-2927*



* Thanks and God bless you..*





*YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL FACILITATE THE

ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME ADDRESS. *



* THANKS.*



*YOURS FAITHFULLY,*



*MORRIS HARVARD, *

*CHIEF CLEARING OFFICER,*

*WIRE TRANSFER DEPARTMENT (USDHS)*

*HOMELAND SECURITY.*


SpamAssassin Report (spam score: 3.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.220.196 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.220.196 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrbensbernanke012[at]gmail.com)
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 (mrbensbernanke012[at]gmail.com)
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
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

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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