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Scam email #229446 - CONTACT DHL FOR YOUR ATM CARD

Email info

The email was sent on 2017-05-23 01:14:37 and appeared to be from s.russu@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhl.cc234@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.91.167 in Unknown, Benin

Email header

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Your content is below the advert

The scam

Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD with
DHL COURIER .And the card's value is $1.5 millions united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the
keeping fee
is $45 dollars per a day.

And i deposited it yesterday being 21th May 2017 So that is reason why i
did not pay for keeping fee and that is only you are going to pay them,so i
want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr. Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:(dhl.cc234@gmail.com)
Phone +229-6745-8864

This are the information needed for easy delivery of your CARD.1.YOUR FULL
NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.A
COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard

Mrs Jane Kane.

SpamAssassin Report (spam score: 8.7)


 pts rule name               description
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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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