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Scam email #230030 - Attn Package Beneficiary:

Email info

The email was sent on 2017-06-22 16:47:16 and appeared to be from barbara.fortunati@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to alexhugo222@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.151 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

Our company's diplomat Alex Hugo, who has your Consignment Box, is
currently stranded at Your International Airport.

In order to smoothly complete the delivery of your box, he will need
the following information (listed below) to release the delivery of
your box. It is strongly suggested that you do not reveal that the box
contains 10.5 million dollars in United States currency.

The email to respond to is: {alexhugo222@gmail.com}

Information needed is:

Your Full Name============Current Home Address=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Country================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

SINCERELY
Rev. Dr. Richard Great.
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.

SpamAssassin Report (spam score: 23.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
               [Blocked - see ]
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [212.216.176.237 listed in list.dnswl.org]
 3.0 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
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.151 listed in zen.spamhaus.org]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.217.151 listed in dnsbl.sorbs.net]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (barbara.fortunati[at]tin.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
 1.0 MONEY_FROM_41          Lots of money from Africa
 0.0 FILL_THIS_FORM         Fill in a form with personal information
 2.0 FILL_THIS_FORM_LONG    Fill in a form with personal information
 2.2 FILL_THIS_FORM_LOAN    Answer loan question(s)
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases



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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