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Scam email #231147 - Attention: Sole Beneficiary,

Email info

The email was sent on 2017-08-04 01:03:58 and appeared to be from ofice053@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to phillipochikeve@outlook.com which was the scammer's actual email address.
It was probably sent from 41.86.234.171 in Cotonou, 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


Attention: Sole Beneficiary,



We have finally succeeded in getting your package worth of $7.4million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney



General Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.



So every necessary arrangement has been made successfully with the Agent .Philllip Ochikeve of the Consignment Box and every Documents guiding your delivery is



well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Lambert-St. Louis International Airport Missouri,



(USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.



So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address so as to have easy conversation with him and to



enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to



be very fast as the Agent .Philllip Ochikeve has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as



Follow:



(1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============As he is at Lambert-St. Louis International Airport Missouri, (USA) right now because of the Searching and Scanning of the



Consignment which made him to misplace your address.

(8)A Copy of Your I D For Identification.driving license So contact him via his email address,



Contact person:

Name- Agent Phillip Ochikeve

Email: (phillipochikeve@outlook.com)

Call Or Text On This Number (618) 464 3071





So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to



you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the



Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of



that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until



it gets to you.



Regards,

Dr.Charles Godwin

Mobile: (+229) 96969206

SpamAssassin Report (spam score: 12.8)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
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
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.86.234.171 listed in zen.spamhaus.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ofice053[at]tim.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ofice053[at]tim.it)
1.2 MISSING_HEADERS Missing To: header
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
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

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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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