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Scam email #230189 - CONTACT WORLD COURIER EXPRESS ASAP

Email info

The email was sent on 2017-07-06 20:06:41 and appeared to be from leo.davinci.phyl@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to richardeze@yandex.com which was the scammer's actual email address.
It was probably sent from 41.138.91.177 in Unknown, France

Email header

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Your content is below the advert

The scam

My Good Friend,

I have paid the delivery fees for your cheque parcel and all the necessary
arrangement has made WITH WORLD COURIER EXPRESS LIMITED in Benin Republic, and
manager of Eco Bank told me that the cheque will expire before getting to you.
So i told him to cash the $3.5 Million United States Dollars in cash and
deposited as consignment box with World Courier Express Benin. Now contact the
courier company with this information below

CONTACT PERSON: DR LARRY CUTI,
Email: worldcourierexpress@citromail.hu
Telephone;+229-98-593-299

Send your Name, Current Address, Telephone and copy of picture.

Regards

Mr. Richard Eze

SpamAssassin Report (spam score: 11.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: citromail.hu]
 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
                            (leo.davinci.phyl[at]alice.it)
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [41.138.91.177 listed in zen.spamhaus.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
 0.0 FORM_FRAUD_3           Fill a form and several fraud phrases



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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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