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Scam email #231363 - YOUR PACKAGE ARRIVES ,CALL THIS NUMBER 786-471-8241 FOR YOUR PACKAGE

Email info

The email was sent on 2017-08-11 08:32:09 and appeared to be from mrslucycart02@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to deliverys05@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.128.196 in Unknown, United States

Email header

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Your content is below the advert

The scam


DHL EXPRESS COURIER SERVICE

MOTTO: FAST AND SAFE DELIVERY

CALL THIS NUMBER 786-471-8241 FOR YOUR PACKAGE

Email:deliverys05@gmail.com



YOUR PACKAGE ARRIVES ,CALL THIS NUMBER 786-471-8241 FOR YOUR PACKAGE



I AM DIPLOMAT.RICHARD CURRY, MANDATED TO DELIVER YOUR ATM CARD TO

YOUR HOME ADDRESS,AND I AM CURRENTLY AT MIAMI FLORIDA,UNITED STATE OF

AMERICA.THE CONSIGNMENT ATM CARD YOU WERE MADE THE BENEFICIARY OF

THESE FUNDS ATM CARD BY THE NIGERIA GOVERNMENT,AND ISSUED THROUGH THE

UNITED BANK FOR AFRICA (UBA),WHICH ALL DETAIL'S WILL BE REVEALED TO

YOU AFTER HANDING OVER THE FUNDS CONSIGNMENT /ATM CARD TO YOU IN

ACCORDANCE WITH THE AGREEMENT I SIGNED WITH THE FEDERAL GOVERNMENT OF

NIGERIA, WHEN ENLISTED MY ASSISTANCE IN DELIVERING THE FUNDS TO YOU

THROUGH MY OFFICE.



I AM PRESENTLY AT MIAMI FLORIDA,HERE IN THE UNITED STATES OF AMERICA

AND BEFORE I CAN DELIVER THE CONSIGNMENT (FUNDS) TO YOU, YOU HAVE TO

RECONFIRM THE FOLLOWING INFORMATION SO AS TO ENSURE THAT I AM DEALING

WITH THE RIGHT PERSON:



HOWEVER YOU ARE TO SEND ME THE BELOW INFORMATION TO ENABLE ME DELIVER

YOUR CONSIGNMENT TO YOUR DOOR STEP AND TO AVOID ANY WRONG DELIVERY OF

YOUR CONSIGNMENT.



FULL NAME:

FULL HOME ADDRESS:

DIRECT PHONE NUMBER:

ONE PASSPORT PHOTOGRAPH:

BUILDING COLOR:

AGE:

SEX:

OCCUPATION:

NEAREST AIRPORT THAT YOU CAN PICK US:

BODY COMPLEXION:



PLEASE YOU ARE TO CALL ME ON THIS NUMBER 786-471-8241 SO WE CAN TALK

BETTER ON THE DELIVERY SCHEDULE.



WAITING TO HEAR FROM YOU SOON AS YOUR SERVICE IS OUR PRIDE.



BEST REGARDS

DIP.RICHARD CURRY

DIPLOMAT

DHL EXPRESS COURIER SERVICE.

786-471-8241


SpamAssassin Report (spam score: 6.7)


 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
(mrslucycart02[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.128.196 listed in dnsbl.sorbs.net]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrslucycart02[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.128.196 listed in list.dnswl.org]
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
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
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)

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
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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



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