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Scam email #229709 - YOUR PAYMENT ATM VISA CARD DELIVERY.

Email info

The email was sent on 2017-06-03 18:58:13 and appeared to be from barristerbonifacetwiah207@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlcouierservice46@outlook.com which was the scammer's actual email address.
It was probably sent from 209.85.213.194 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

--
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr. Andrй David
Tel: +22998438269.



Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM
MASTER-CARD) Automatic Teller Machine (ATM) Valued of $1.8, million
Dollars (One Million Eight Hundred Thousand United States Dollars
Only.) for the result of Lottery Winning and Compensation as a victim
of Internet scam, You are listed and approved for this payment as one
of the lucky beneficiary to be paid this amount and it has been signed
by the United Nations Board of Directors and Trustees from the WORLD
BANK ASSISTED PROGRAMMED so kindly get back to us as soon as you
receive this important message for the immediate delivery of your
payment (ATM MASTER-CARD) to your home address.

Sincerely Yours,

DHL Delivery Services
Contact Person: Mr. Andrй David
DHL Office Benin Republic
Tel: +22998438269.

SpamAssassin Report (spam score: 7.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.213.194 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.213.194 listed in list.dnswl.org]
 2.6 TVD_APPROVED           BODY: Body states that the recipient has been approved
 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
                            (barristerbonifacetwiah207[at]gmail.com)
 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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (dhlcouierservice46[at]outlook.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (barristerbonifacetwiah207[at]gmail.com)
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 MONEY_FRAUD_8          Lots of money and very 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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