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Scam email #231363 - YOUR PACKAGE ARRIVES ,CALL THIS NUMBER 786-471-8241 FOR YOUR PACKAGE

Email info

The email was sent on 2017-08-11 08:32:09 and appeared to be from mrslucycart02@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to deliverys05@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.128.196 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

DHL EXPRESS COURIER SERVICE
MOTTO: FAST AND SAFE DELIVERY
CALL THIS NUMBER 786-471-8241 FOR YOUR PACKAGE
Email:deliverys05@gmail.com

YOUR PACKAGE ARRIVES ,CALL THIS NUMBER 786-471-8241 FOR YOUR PACKAGE

I AM DIPLOMAT.RICHARD CURRY, MANDATED TO DELIVER YOUR ATM CARD TO
YOUR HOME ADDRESS,AND I AM CURRENTLY AT MIAMI FLORIDA,UNITED STATE OF
AMERICA.THE CONSIGNMENT ATM CARD YOU WERE MADE THE BENEFICIARY OF
THESE FUNDS ATM CARD BY THE NIGERIA GOVERNMENT,AND ISSUED THROUGH THE
UNITED BANK FOR AFRICA (UBA),WHICH ALL DETAIL'S WILL BE REVEALED TO
YOU AFTER HANDING OVER THE FUNDS CONSIGNMENT /ATM CARD TO YOU IN
ACCORDANCE WITH THE AGREEMENT I SIGNED WITH THE FEDERAL GOVERNMENT OF
NIGERIA, WHEN ENLISTED MY ASSISTANCE IN DELIVERING THE FUNDS TO YOU
THROUGH MY OFFICE.

I AM PRESENTLY AT MIAMI FLORIDA,HERE IN THE UNITED STATES OF AMERICA
AND BEFORE I CAN DELIVER THE CONSIGNMENT (FUNDS) TO YOU, YOU HAVE TO
RECONFIRM THE FOLLOWING INFORMATION SO AS TO ENSURE THAT I AM DEALING
WITH THE RIGHT PERSON:

HOWEVER YOU ARE TO SEND ME THE BELOW INFORMATION TO ENABLE ME DELIVER
YOUR CONSIGNMENT TO YOUR DOOR STEP AND TO AVOID ANY WRONG DELIVERY OF
YOUR CONSIGNMENT.

FULL NAME:
FULL HOME ADDRESS:
DIRECT PHONE NUMBER:
ONE PASSPORT PHOTOGRAPH:
BUILDING COLOR:
AGE:
SEX:
OCCUPATION:
NEAREST AIRPORT THAT YOU CAN PICK US:
BODY COMPLEXION:

PLEASE YOU ARE TO CALL ME ON THIS NUMBER 786-471-8241 SO WE CAN TALK
BETTER ON THE DELIVERY SCHEDULE.

WAITING TO HEAR FROM YOU SOON AS YOUR SERVICE IS OUR PRIDE.

BEST REGARDS
DIP.RICHARD CURRY
DIPLOMAT
DHL EXPRESS COURIER SERVICE.
786-471-8241

SpamAssassin Report (spam score: 6.7)


 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
                            (mrslucycart02[at]gmail.com)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.128.196 listed in dnsbl.sorbs.net]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mrslucycart02[at]gmail.com)
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.128.196 listed in list.dnswl.org]
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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
 0.8 ADVANCE_FEE_4_NEW      Appears to be advance fee fraud (Nigerian 419)



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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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