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Scam email #230448 - New Opportunity To Receive Your Payment.//////

Email info

The email was sent on 2017-07-25 09:10:08 and appeared to be from mgdptbj1@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhldeliverybj@outlook.com which was the scammer's actual email address.
It was probably sent from 196.41.123.64 in Unknown, 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



--
Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer
of your (($4.5 Million) Four Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges levied against
you due to the past transfer options,we the Board of Directors, Bank Of
Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you
a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
VISA CARD and also have registered it with DHL Express Courier Service.
For your information, The delivery charges have been paid and they are
supposed to have shipped your packaged (ATM CARD) but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST be
procured according to the New Shipping Creed and the essence of such
Document is to ensure a hitch-free delivery and the amount is $30 usd
When this is done,DHL Express will issue you with the tracking numbers
for your package before the shipping commences Therefore reconfirm your
current delivery address. Do not forget that this $30 usd is all that
you should send to them,the rest of the fees have been paid.

1. Your full names: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................

DHL-Express Courier And Delivery Company
Director:Dr James King
Email: dhldeliverybj@outlook.com
Phone : +229 61361240

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry now
as your package might incurr demurrage if it stays more than 3 days with
DHL-Express Courier company.

Thanks,
Barr. Jimmy Anderson.
ATM Department Manager
Bank Of Africa

SpamAssassin Report (spam score: 5.9)


 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: outlook.com]
 0.0 T_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
 0.0 HK_RANDOM_FROM         From username looks random
 0.6 HK_RANDOM_ENVFROM      Envelope sender username looks random
 0.5 FROM_LOCAL_NOVOWEL     From: localpart has series of non-vowel letters
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [196.41.127.139 listed in list.dnswl.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mgdptbj1[at]gmail.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.0 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mgdptbj1[at]gmail.com)
 0.0 LOTS_OF_MONEY          Huge... sums of money
 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
 0.0 LOTTO_DEPT             Claims Department
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases



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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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