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Scam email #229992 - TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,

Email info

The email was sent on 2017-06-20 01:34:54 and appeared to be from cross1@sumner.sakura.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhl.edwinpaul@diplomats.com which was the scammer's actual email address.
It was probably sent from 219.94.128.76 in Osaka, Japan

Email header

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Your content is below the advert

The scam


I'm Diplomatic Agent Mr. EDWIL PAUL

I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in Dulles International Airport Washington DC with your ATM VISA CARD worth payment of $10.5 million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the your ATM VISA CARD is free from all financial Malpractices and facets, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice me that you can get the custom yellow tag and International Delivery Permit certificate at the cost of $65 so get back to me so that i will give you the info on where to send the $65 !
right now for me to continue my delivery to you immediately.

DHL DIPLOMATIC
MR. EDWIL PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (202)-688-7720

SpamAssassin Report (spam score: 4.3)


 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
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [219.94.128.76 listed in psbl.surriel.com]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.0 LOTS_OF_MONEY          Huge... sums of money



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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
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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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