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Scam email #229770 - Attention: Beneficiary,

Email info

The email was sent on 2017-06-06 18:06:58 and appeared to be from lunatica24@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlcourierpostd@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.238.85 in Cotonou, 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 reference to the information received in respect of your outstanding fund
which has been delayed as a result of the fees you were asked to pay,it is
very important to inform you that we have arranged your total fund of $5.7
(Five
Million Seven Hundred thousand United States Dollars Only) through our Swift
Card Payment. I have registered your ATM CARD with UPS COURIER AND SECURITY
COMPANY with registration code of ( 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).

You are required to know that the maximum withdrawal amount per a day is
US$5,000.00 (Five thousand US dollars).

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

UPS COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: (dhlcourierpostd@gmail.com)
Tel/FAX: +22999828911

Best Regards,
Barry.James Uba

SpamAssassin Report (spam score: 7.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.118 listed in psbl.surriel.com]
 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
                            (lunatica24[at]alice.it)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (lunatica24[at]alice.it)
 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



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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