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Scam email #230288 - Your draft check delivery or posting to your address,

Email info

The email was sent on 2017-07-15 16:04:46 and appeared to be from hsbcafrica@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to agentbrownjoe@gmail.com which was the scammer's actual email address.
It was probably sent from 87.248.110.110 in Unknown, United Kingdom

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

Hello My Dear,
I want to inform you that the fee for your Check Draft has been Paid last
week afternoon because the manager of Eco Bank Benin told me that before
the a check will get to you it will expire.So i told him to cash the
$1.200,000.00 all the necessary arrangement of delivering of the
$1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.

Contact person:Dr.Joe Brown Sani
Manager Gs/Agent FEDEX DELIVERY COMPANY BENIN
E-mail:(agentbrownjoe@gmail.com)
Contact phone 229-93 157 2555
Contact Fax: 229 97 550 338

Please send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX. This the
information they need from in order to delivery your box to your address.

1.YOUR FULL NAME... ........... ...
2.YOUR HOME ADDRESS ...
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE............... .
5.A COPY OF YOUR PICTURE...............

Please make sure you send this needed info's to the Director general FedEx
Express Company world wide in Benin Dr Joe Brown Sani.with the address given
to you.Note. The FedEx company here don't know the contents of the Box. I
registered it as a damages of jeans returning to the retailer.They don't know
it contents money to avoid them delaying with the Box.Please don't let them
know the Box it's contents money. I am waiting for your urgent response.
Meanwhile the only fee you have to pay them is $195 USD it is for the
security keeping fee ,they will use to obtain insurance certificate and
claims of affidavit that will prove the box that consist total sum
$1.200,000.00 us dollars belong to you
be rest assure that all other fees have been paid by me.I am waiting for
your urgent response.


Payment information's you will use send $195usd through money gram or western union or any others means of sending money.
Send $195usd to Godwin Izuu ,Cotonou Benin Republic and forward the payment informations(watsonjohnn@hotmail.com )

Thanks
Watson John.
+229 61463112.

SpamAssassin Report (spam score: 9.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.9 URG_BIZ                BODY: Contains urgent matter
 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
                            (hsbcafrica[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [87.248.110.110 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS        Missing To: header
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.5 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_HK_NAME_FM_DR        T_HK_NAME_FM_DR
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.6 FORGED_MUA_MOZILLA     Forged mail pretending to be from Mozilla
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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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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