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Scam email #229734 - Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Email info

The email was sent on 2017-06-05 15:16:00 and appeared to be from r.molinelli@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mackjames295@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.58 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 with this Consignment CODE No: 00900CD020014XX/00

Attention:

We have finally succeeded in getting your package worthy of $4.8Million
out
of delivery your consignment with the help of Dr David Don Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr.Mr.James Mack of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number +1(320) 216-2654 so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr.Godwin Mack
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:(mackjames295@gmail.com)
Name- Agent... Mr.Godwin Mack
Call or Email :....+1(320) 216-2654

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229)67029849

SpamAssassin Report (spam score: 10.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.117 listed in psbl.surriel.com]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 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
                            (r.molinelli[at]alice.it)
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.58 listed in dnsbl.sorbs.net]
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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