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Scam email #229744 - CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA

Email info

The email was sent on 2017-06-05 19:28:46 and appeared to be from nicholas08060@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to customsservicescorpany1@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.195 in Unknown, United States

Email header

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Your content is below the advert

The scam

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORY CITY , (JFK) 11430
UNITED STATES DIRECTOR OFFICE IN CHARFE. REV. WOLFE SMITH
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
REPY HERE E_MAIL: customsservicescorpany@gmail.com


HELLO; BENEFICIARY


THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT)
PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUETO
YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM
CARD WORTHS OF $2.5MIL USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO
GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $75.00
DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE ATM
CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF
USA HERE AND YOU WILL LOSE THE ATM CARD, BESIDES NO ATM CARD LEAVES
THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE
CERTIFICATE WHICH COST ONLY $75.00 BECAUSE SOMETIME AGO NOW THE
DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE
CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU
MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR
YOU TO GET THIS ATM CARD AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL
DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR ATM CARD
TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU
WILL PAY NOTHING MORE ! NOTHING LESS!

YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR ATM CARD AND THEY WILL GET
IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO
YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO
FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $75.00
SHALL SENT TO NIGERIA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD
TO THE U.S.A CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.

RECEIVER NAME... ERNEST SUNDAY
COUNTRY.....LAGOS NIGERIA
TEST QUESTION.....GOD
ANSWER.....BLESS
AMOUNT:$75.00
MTCN No#.....
SENDER.......
ADDRESS;.......
TELL NO:......


YOUR OUR ATM CARD IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD AND WE ARE TO
GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1 BUSINESS
DAYS

ICE Welcome Ceremony

THANK AND GOD BLESS.
BEST REGARDS
CHARFE. REV. WOLFE SMITH
TELL:+2347088559339
E_MAIL: customsservicescorpany@gmail.com
CUSTOMS SERVICES USA AUTHORITY COUNTRY
John F. Kennedy International Airport
(JFK) serving the city of New York

SpamAssassin Report (spam score: 5.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.216.195 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.216.195 listed in dnsbl.sorbs.net]
 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
                            (nicholas08060[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_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (nicholas08060[at]gmail.com)
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money



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Comments

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