SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #229668 - VERY IMPORTANT

Email info

The email was sent on 2017-06-02 00:51:36 and appeared to be from gssc58@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to gssc58@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.213.65 in Unknown, United States

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

GLOBAL SECURITY AND SHIPMENT COMPANY
PLOT NO. 15 BLOCK NO 10, ADUM,
BANTAMA ROAD KUMASI GHANA
+233 23 829
3301

GREETINGS TO YOU SIR,

WELCOME TO GLOBAL SECURITY AND SHIPMENT COMPANY GHANA.

CONGRATULATIONS!!

THIS IS TO INFORM YOU THAT THE WEST AFRICAN MONETARY
AGENCY (WAMA) AND ECOWAS HAS DEPOSITED AND CLEARED 3 TRUNK BOXES IN YOUR
NAME CONTAINING THE SUM OF $800,000 (EIGHT HUNDRED THOUSAND US AMERICAN
DOLLARS ONLY) AND 5,420 OUNCE OF PURE ALLUVIAL GOLD BARS AND WE HAVE BEEN
MANDATED TO DELIVER YOUR TRUNK BOXES TO YOU . THIS PRECIOUS REWARD WAS
GIVEN TO YOU DUE TO THE IMMEASURABLE EFFORTS YOU HAVE CONTRIBUTED TO THE
WELFARE OF AFRICAN REFUGEES MANY YEARS AGO AND DUE TO YOUR HUMANITARIAN
ACTS, YOU WERE RECOGNIZED AND SELECTED FOR THIS REWARD SCHEME.

ALL LEGAL DOCUMENTATIONS SUCH AS CERTIFICATE OF ORIGIN, POWER OF ATTORNEY
AND ANTI-MONEY /DRUG CERTIFICATE ARE INTACT AND DIPLOMATIC IMMUNITY HAS
BEEN GIVEN TO YOU UPON RECEIVING THE BOXES IN YOUR COUNTRY SO YOU HAVE
TOTALLY NOTHING TO WORRY ABOUT.

RESPOND POSITIVELY BY WRITING US TO OUR OFFICIAL EMAIL ADDRESS : {
info@globalsecurityandshipment.com} and provide the information bellow.

1. A VALID ID OF YOU

2. COUNTRY OF RESIDENCE AND RESIDENTIAL ADDRESS

3. DIRECT CELL AND FAX

4. MARITAL STATUS

5. BENEFICIARY NEXT OF KIN

NOTE: AS SOON AS WE RECEIVE THIS INFORMATION ABOVE WE WILL SEND YOU OUR
OFFICIAL COMPANY WEBSITE FOR YOU TO ACCESS AND TRACK YOUR CONSIGNMENT
ONLINE AS WE PREPARE TO MAKE THE DELIVERY OF YOUR CARGO TO YOUR COUNTRY OF
RESIDENCE

THANK YOU VERY MUCH AND WE SHALL BE LOOKING FORWARDS TO HEAR FROM YOU

MR. ROLLAND BELLS
MD IN CHARGE

********************************************************************************************************************************
CONFIDENTIAL NOTICE
This e-mail and any attachment are confidential and may be privileged or
otherwise protected from disclosure. It is solely intended for the
person(s) named above. If you are not the intended recipient, any reading,
use, disclosure, copying or distribution of all or parts of this e-mail or
associated attachments is strictly prohibited. If you are not an intended
recipient, please notify the sender immediately by replying to this message
or by telephone and delete this e-mail and any attachments permanently from
your system.

SpamAssassin Report (spam score: 3.7)


 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
                            (gssc58[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.213.65 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.213.65 listed in dnsbl.sorbs.net]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (gssc58[at]gmail.com)
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 0.0 TVD_SPACE_RATIO        TVD_SPACE_RATIO
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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