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Scam email #231008 - ATTENTION;BENEFICIARY

Email info

The email was sent on 2017-07-29 16:44:54 and appeared to be from sam.semenzin@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jamesmarkben1@gmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.58 in Unknown, Benin

Email header

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Your content is below the advert

The scam





Attention:

I
am
MR.
James
Mark
Ben.
Diplomatic
Agent
Dhl
Courier
delivery
company
Benin
Republic,
Please
I
miss
placed
your
original
address
I
had
due
to
CUSTOMS
/FBI/
CIA
and
POLICE
searching
and
scanning
on
the
Box
as
if
I
am
a
terrorist.
They
have
confirmed
that
my
movement
is
clear
and
with
out
any
suspicious
intentions
to
this
country
only
to
deliver
this
Box
to
you
and
the
documents
are
updated.
I
have
just
cleared
the
Box
from
the
Customs
and
they
are
now
demanding
for
the
certificate
of
ownership
and
the
international
consignment
delivery
permit
(ICDP)
from
country
of
Fund
origin
and
I
told
them
that
it
will
be
forwarded
to
them
as
soon
as
possible
to
enable
me
complete
your
delivery
today,
so
please
call
me
with
my
number
so
that
you
will
direct
me
on
how
to
reach
your
destination
today.
Here
is
my
direct
number
(205)
5492178,
do
not
fail
to
call
me
Asap!
and
also,
Please,
I
want
you
to
call
my
director
in
Benin
Republic
and
forward
your
name
and
your
address
to
him
and
to
enable
him
secure
the
requested
certificate
in
your
name
and
send
to
me
immediately
for
immediate
release
of
your
consignment
box,
So
I
will
proceed
to
your
house
today.
Dhl:
OFFICE
BENIN
REPUBLIC
PLOT
56
RIVER
LANE
B
COTONOU
+229-
99561239
(jamesmarkben1@gmail.
com)
Mr.
KC.
MARCO
CEO
DHL
Company
Cotonou
,
Benin
Republic.
REGARDS
MR.
James
MarkBen.
(diplomatic
agent)

SpamAssassin Report (spam score: 11.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.117 listed in psbl.surriel.com]
 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
                            (sam.semenzin[at]tim.it)
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see ]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.58 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.2 MISSING_HEADERS        Missing To: header
 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



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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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer