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Scam email #230243 - From Mr. Dale R.Folwell, CPA State Treasurer of South Carolina

Email info

The email was sent on 2017-07-11 14:38:23 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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The scam

From The State Treasurer South Carolina
3250 Atlantic Avenue Dillon,South Carolina 29536 U.S.A
RE/NO: 006-DTNC/00567/2017
Cell Phone Number (+1-202-630-0320)
E-mail address :

Good Day.

I am Mr. Dale R.Folwell, CPA State Treasurer of South Carolina. During
our recent inspection a package containing an ATM card was found. I
discovered the abandoned shipment left by a Courier Service agent who
was supposed to deliver these package to you but failed to provide
necessary clearances papers needed by the US Security Office and when
scanned we discover that the ATM card contains huge amount of the sum
of US$5.5M with other vital document. The consignment was abandoned
because the Contents of the consignment was not properly declared by
the consignee as "MONEY" rather it was declared as personal effect to
avoid diversion by the Shipping Agent and also the inability to summit
a clearance certificate requested by the US Security Office.

Further finding reveal that the Department of State Treasurer South
Carolina, has contacted you and the consignment is still left at our
Storage House here at Department of State Treasurer South Carolina
till date which was delivered through a registered shipping Company
known as Speedway Courier Services a division of Tran guard LTD.
Approximately, the details of the consignment includes your name, your
email address and the official yellow tag document are all tagged on
the parcel.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to provide your current Phone Number
and Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city and other details. Please note that we have
made arrangement to release your ATM card worth US$5.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of US$490.00 charged
for security clearance fee.So by this letter, you are advised to
re-confirm to me the followings:

(1) Your Full Name and Your House Address
(2) Your working Telephone and Fax numbers for easy communication.

Take note that this consignment is supposed to have been returned to
the U.S Treasury Department as unclaimed delivery due to the delays in
concluding on the clearance processes. Once I confirm you as the
actual recipient of the parcel, and you send in the sum of US$490.00
charged for the security clearance fee, within 24-48 hours upon the
receiver of the fee your parcel will be delivered to you.

Once you are ready to send the security clearance fee us$490.00,we are
going to provide you our receiver agent name and address here in South
Carolina u.s.a which you will use to send the fee via Western Union or
Money Gram or Ria Money Transfer or Walmart to Walmart money transfer
and forward the payment information to us,such as the senders name and
address,mtcn for the confirmation of the payment.

Feel free to send me sms text message on this phone number
(+1-202-630-0320) for more details.

Thanks and God Bless you.

Mr. Dale R. Folwell, CPA
State Treasurer of South Carolina U.S.A
Cell Phone Number (+1-202-630-0320)
E-mail address :

SpamAssassin Report (spam score: 3.1)

 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
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at, no
                            [ listed in]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [ listed in]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mrjamie.dimon200[at]
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

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Where the scam probably came from

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