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Scam email #226396 - Contact Trans world courier service.

Email info

The email was sent on 2017-03-21 01:02:54 and appeared to be from i.loi.xa1x@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to cstv111@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.29.20 in Unknown, Nigeria

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

Dear Friend,

Since i waited so long without hearing from you regarding your draft worth of
$900.000.00,I went ahead and cashed the money and registered it with Trans
world courier service as box of African clothes with instruction to deliver it
to you upon your contact to their office,I am leaving today to another country
for three months course.You can contact them now to avoid them delaying with
the box.


Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping fee
of $59USD,I would have paid it before leaving but they insisted that it will be
paid by you since they don't know when you will be contacting them.Below is
their contact details remember that I registered it as African clothes do not
allow them know that it content money if not they may delay you and charge you
more, know that the only money you are supposed to pay them is the keeping fee
of $59USD:


Contact Person : Mr Itemba Justice Moore
Email Address : cstv111@gmail.com
phone : +2348165925976

Remember to reconfirm your postal address to them and you can update me as soon
as you receive the parcel via email.

Regards,
Mrs Abisilah Alice Watts

SpamAssassin Report (spam score: 4.2)


 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
                            (i.loi.xa1x[at]alice.it)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.128.173 listed in list.dnswl.org]
-0.0 SPF_PASS               SPF: sender matches SPF record
 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
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 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



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