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Scam email #231385 - urgent reply dear beneficiary

Email info

The email was sent on 2017-08-11 20:57:03 and appeared to be from customer107@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to williammikea768@naij.com which was the scammer's actual email address.
It was probably sent from 41.79.217.145 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


urgent reply dear beneficiary



This is Mr.William Mike, The Director of DHL DELIVERY COURIER COMPANY PLC

Benin Republic. It's my pleasure to inform you that our an assigned diplomatic

agent left our Country yesterday with your CONSIGNMENT BOX valued sum of $9.5M

(nine five hundred thousand united states dollars only) His name is Mr Jerry

Ego, and he has been trying to reach you on your Email about couple of hours

now, just to inform you about his successful arrival in International Airport

with your CONSIGNMENT BOX valued sum of $9.5M (Nine Million five hundred

thousand united states dollars). Which he was instructed by Our D.H.L COURIER

DELIVERY COMPANY to be delivered it to your home address. He is under custom

custody over there now.



Now, you need to email him and make sure you fill this information one more

time to enable him delivery your CONSIGNMENT BOX to right living home address.

Contact him as soon as you receive this email.



Contact him on this phone number and do fill this information to him.

Contact person ..... Mr.Andrew Ndife

contact email,,,,,,williammikea768@naij.com

Contact phone ..+1-6413167654

Fill below gaps correct and completely and forward it back.



(1)YOUR FULL NAME============(2)MOBILE PHONE NUMBER=====(3)CURRENT HOME ADDRESS= ======(4)FAX NUMBER= ==============(5)COUNTRY= ==================(6)CITY= ====================(7)NEAREST AIRPORT = ============





Send the requested information above so that he can proceed. Your airport

authorities are there asking him many harassment questions. I need your

immediate text or call to him and please make sure fill this information

correctly so that he will be on his way to your house address once he get done

with them.



Regards

Mr. William Mike

Director of DHL Courier Company.


SpamAssassin Report (spam score: 11.7)


 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]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.145 listed in zen.spamhaus.org]
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: naij.com]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.9 URG_BIZ BODY: Contains urgent matter
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
(customer107[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]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.217.145 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (customer107[at]tim.it)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

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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