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Scam email #231121 - From Kansas Airport City

Email info

The email was sent on 2017-08-03 07:05:56 and appeared to be from aliuymohammed@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to miltonleo@cash4u.com which was the scammer's actual email address.
It was probably sent from 209.85.161.193 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


Hello



My name is Milton Leo , I am the Director Inspection Unit United

Nations Inspection Agent.

We are currently in Kansas City International Airport for official

inspection while I discovered An abandoned shipment via Diplomat with

your name tagged on it, when I personally scanned it, it revealed an

undisclosed sum of money in a Metal Trunk Box weighing approximately

65kg each.



On my assumption, each of the boxes will contain more than $25M or

above in each on further investigation, I discovered that The

consignment was abandoned due to wrong declaration of the content,

also the Diplomat inability to pay for Non Inspection Fees.

As it stands, I want to use my good office to process the document,

pay the non-inspection fee on your behalf and deliver the boxes to

your address by myself for mutual benefit, .



All communication must be held extremely confidential.

I can get everything concluded within 24 to 48 hours and proceed to

your address for delivery upon your acceptance.

But I must get assurance from you concerning your co-operation before

I will proceed. Do get back to me as soon as you receive this mail.

Upon the receipt of this message, feel free to send to me the

following to enable us start the process:



Contact me on this private Email: miltonleo@cash4u.com



(1) Your Full Name

(2) Complete Address

(3) Telephone

(4) Profession

(5)Occupation



Best Regards,



Milton Leo

Text/ call +1 (832)-780-7465


SpamAssassin Report (spam score: 2.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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
(aliuymohammed[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.161.193 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
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.161.193 listed in dnsbl.sorbs.net]
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: cash4u.com]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

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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