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Scam email #231376 - I have registered your package via Dhl Express this morning and we agreed up that the delivery of your $5.5Million ATM CARD consignment Box will take off tomorrow morning, So contact them with your full info both with your phone number and your home address, you will paid for the delivery fee of $105 only, Call us here; +229-9935-4011.

Email info

The email was sent on 2017-08-11 17:23:59 and appeared to be from ofile8727@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to james.dempesy@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.79.217.150 in Cotonou, Benin

Email header

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The scam


SpamAssassin Report (spam score: 7.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[182.22.91.88 listed in list.dnswl.org]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.150 listed in zen.spamhaus.org]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.217.150 listed in dnsbl.sorbs.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ofile8727[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 (ofile8727[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

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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