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Scam email #230480 - Urgent Attention: Beneficiary,

Email info

The email was sent on 2017-07-28 13:32:04 and appeared to be from mrbensbernanke012@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to morrisharvard@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.220.196 in Unknown, United States

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

*HOMELAND SECURITY WASHINGTON FIELD OFFICE,*

*Department of Homeland Security*

* 650 Massachusetts Avenue NW*



*Washington DC 20001*

*, USA.*





* Call my BRANCH office @ +1-347 508-2927
E-mail:
//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=usauthorityagency@gmail.com>morrisharvard@gmail.com
//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=morrisharvard@gmail.com>
"GOD IS GREAT" *
*Urgent Attention: Beneficiary, *

*URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY.*









* Please we acknowledged your email with MTCN payment of $200 but the
content was not well noted. the mtcn # which you provided to us was not
valid and not found on the western union system while trying to pick up the
money right now. therefore we write to know if you really sent the $200 for
sure? if so, please can you send us a scan copy of the payment slip for
confirmation of payment. and also you are required to reconfirm the senders
name and address so that we can pick up the money and proceed on your
delivery at once. we hereby assured and guarantee you 100% that your
delivery must be completed to your door step as soon as you make the
payment of $200 and no more fees will be requested from you.. get back to
us right now and kindly reconfirm your full delivery/receiving details
immediately as requested so that we can accomplish your delivery with our
special DHL Delivery company department. we assured that your delivery must
be successful to your home address as soon as the legal documentations are
been signed and endorsed by the Barrister for successful arrival of your
delivery.*









* FILL UP THE DATA'S BELOW FOR DELIVERY OF YOUR ATM CARD CARD PAYMENT: YOUR
FULL NAME: YOUR FULL ADDRESS: YOUR MOBILE/CELL PHONE NUMBERS: YOUR NEAREST
AIRPORT: YOUR OCCUPATION: A COPY OF YOUR ID: *


*Waiting on your urgent respond regarding the $200 payment right now... *
*THE MONEY SHOULD BE SENT VIA WESTERN UNION OR MONEY GRAM ONLY...RESPOND
ALONG WITH THE NUMBERS..*




* RECEIVER'S DATA: *
*FIRST NAME: DARIN *
*LAST NAME:... WISE*
*ADDRESS: KANSAS CITY MISSOURI, MO, 64138, USA.*





*AMOUNT REQUIRED: US$200 ONLY REFERENCE NUMBER#:........ SENDER'S
NAME:.................... Congratulation, The sky is your limit.*



*Since the Homeland Security office has been involved in this transaction,
you are now to be rest assured that this transaction is legitimate and
completely risk-free as it is our duty to protect and Serve beneficiary and
to make sure that you receive your Contract/Inheritance Payment worth
USD$10.5M.. *

*Please contact us immediately you send the fee E-mail Address:
//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=usauthorityagency@gmail.com>morrisharvard@gmail.com
//mail.google.com/mail/h/6xr5b5klw1x8/?&cs=wh&v=b&to=morrisharvard@gmail.com>*

* Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (GOD IS GREAT) So You Have To Indicate This Code When replying
back to us By Using It As Your Subject.*

* Finally Take note that we Wait For Your Expedite Response. *
*Call my office @ +1-347 508-2927*

* Thanks and God bless you..*


*YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL FACILITATE THE
ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME ADDRESS. *

* THANKS.*

*YOURS FAITHFULLY,*

*MORRIS HARVARD, *
*CHIEF CLEARING OFFICER,*
*WIRE TRANSFER DEPARTMENT (USDHS)*
*HOMELAND SECURITY.*

SpamAssassin Report (spam score: 3.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.220.196 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.220.196 listed in dnsbl.sorbs.net]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mrbensbernanke012[at]gmail.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mrbensbernanke012[at]gmail.com)
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 0.0 TVD_SPACE_RATIO        TVD_SPACE_RATIO
 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



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



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