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Scam email #229591 - Attention: Beneficiary:

Email info

The email was sent on 2017-05-29 19:33:35 and appeared to be from luca.sorato@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlexpresscompany8266@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.74 in Unknown, 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

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your
fund
transfer through our western union network, we
have credited your total fund
of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid
the
delivery fee of your ATM VISA card to you, we paid it because your ATM
VISA
card worth of $2,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it
expires,
the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA
card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping
you.
Like we stated earlier, the delivery charges has been paid ,therefore the
only
money you were advice to send to them is their official security keeping
fees
of $75.00 usd every day. Like I stated earlier, the crediting re-
activation,
delivery and the company registration charges has been paid by me, but I
did
not pay their official security keeping fees since they refused, they
refused
and the reason is that they do not know when you are going to contact them
and
the demur rage might have increased by then, They told me that their
official security keeping fees is $75.00 per a day , and I deposited it
yesterday being 28th of May 2017.

Therefore you should contact them with the below contact information;
Company
name; DHL Express Customer Service.
Logistic Manager:Mr.Ruben Marcel,
Phone: +229 99614794
Email: dhlexpresscompany8266@yahoo.com

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are
the
rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr. Godwin James
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your
fund
transfer through our western union network, we
have credited your total fund
of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid
the
delivery fee of your ATM VISA card to you, we paid it because your ATM VISA
card worth of $2,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it
expires,
the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA
card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping
you.
Like we stated earlier, the delivery charges has been paid ,therefore the
only
money you were advice to send to them is their official security keeping
fees
of $75.00 usd every day. Like I stated earlier, the crediting re-
activation,
delivery and the company registration charges has been paid by me, but I
did
not pay their official security keeping fees since they refused, they
refused
and the reason is that they do not know when you are going to contact them
and
the demur rage might have increased by then, They told me that their
official security keeping fees is $75.00 per a day , and I deposited it
yesterday being 28th of May 2017.

Therefore you should contact them with the below contact information;
Company
name; DHL Express Customer Service.
Logistic Manager:Mr.Ruben Marcel,
Phone: +229 99614794
Email: dhlexpresscompany8266@yahoo.com

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are
the
rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr. Godwin James
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Godwin James
Manager of UBA Bank Plc


Mr. Godwin James
Manager of UBA Bank Plc



SpamAssassin Report (spam score: 6.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (luca.sorato[at]alice.it)
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (dhlexpresscompany8266[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.119 listed in dnsbl.sorbs.net]
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 MONEY_FRAUD_3          Lots of money and several fraud phrases



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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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Comments

Where the scam probably came from



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