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Scam email #229921 - CONTACT DHL COURIER FOR YOUR ATM CARD

Email info

The email was sent on 2017-06-13 18:19:23 and appeared to be from boncoddofamily@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlservice97@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

Good News,

Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$7,800,000.00) and your inability to meet up with some charges levied
Against you due to the past transfer options, We the Board of Directors,
United
Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue
You a CORPORATE VISA CARD where your payment will be uploaded and today, we got
Notice that your Payment has been uploaded into this CORPORATE VISA CARD and
Also have registered it with DHL for delivery to you.

For your information, the delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
Confirm to them your current delivery address to ensure accurate Delivery. MOST
IMPORTANT: Due to the content of the package, DHL mandated that before your
Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a hitch-free
Delivery Therefore reconfirm your current delivery address (i.e 1.Full Names,2.
Delivery Address and 3.Telephone Number) to DHL

Contact DHL Director Mr. Harrison Wilson
DHL International Benin
Email:dhlservice97@gmail.com
Tel:+229-99368172

Please hurry now as your package might incur demurrages if it stays more than
2 0r 3 days with DHL.
Thanks, Mr. Mark Jones


SpamAssassin Report (spam score: 12.2)


 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
                            (boncoddofamily[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 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
 1.0 MONEY_ATM_CARD         Lots of money on an ATM card
 1.0 MONEY_FROM_41          Lots of money from Africa
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 2.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
 1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases



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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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