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Scam email #230081 - Congratulation Dear. Beloved friend.

Email info

The email was sent on 2017-06-28 05:29:51 and appeared to be from frenz58@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlbenin566@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.134 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

Your ATM CARD worth 10.500,000,usd has being signed today by Ministry of
Finance Contact DHL Company via this email

-(dhlbenin566@gmail.com) Manager Robert Ogugua +229 99653283. With Your
receiver's information listed bellow for the

delivery.
Receiver's Name___
Address: _________
Country: _________
Phone Number: ____
ID Copy:______
Best regard
Mrs Rose James

SpamAssassin Report (spam score: 8.9)


 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
                            (frenz58[at]tim.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.134 listed in zen.spamhaus.org]
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (frenz58[at]tim.it)
 1.2 MISSING_HEADERS        Missing To: header
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer