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Scam email #231121 - From Kansas Airport City

Email info

The email was sent on 2017-08-03 07:05:56 and appeared to be from aliuymohammed@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to miltonleo@cash4u.com which was the scammer's actual email address.
It was probably sent from 209.85.161.193 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

Hello

My name is Milton Leo , I am the Director Inspection Unit United
Nations Inspection Agent.
We are currently in Kansas City International Airport for official
inspection while I discovered An abandoned shipment via Diplomat with
your name tagged on it, when I personally scanned it, it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
65kg each.

On my assumption, each of the boxes will contain more than $25M or
above in each on further investigation, I discovered that The
consignment was abandoned due to wrong declaration of the content,
also the Diplomat inability to pay for Non Inspection Fees.
As it stands, I want to use my good office to process the document,
pay the non-inspection fee on your behalf and deliver the boxes to
your address by myself for mutual benefit, .

All communication must be held extremely confidential.
I can get everything concluded within 24 to 48 hours and proceed to
your address for delivery upon your acceptance.
But I must get assurance from you concerning your co-operation before
I will proceed. Do get back to me as soon as you receive this mail.
Upon the receipt of this message, feel free to send to me the
following to enable us start the process:

Contact me on this private Email: miltonleo@cash4u.com

(1) Your Full Name
(2) Complete Address
(3) Telephone
(4) Profession
(5)Occupation

Best Regards,

Milton Leo
Text/ call +1 (832)-780-7465

SpamAssassin Report (spam score: 2.8)


 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
                            (aliuymohammed[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.161.193 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
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.161.193 listed in dnsbl.sorbs.net]
 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: cash4u.com]
 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
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money



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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

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