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Scam email #231900 - YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1 (225) 443-2490

Email info

The email was sent on 2017-08-29 02:39:30 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam

---------- Forwarded message ----------
From: Mr.Fred Mark <"www."@song.ocn.ne.jp>
Date: 16 August 2017 at 20:15
Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1 (225) 443-2490
To:


Attn:Dear

This is to inform you that our diplomatic agent conveying your consignment
box
valued the sum of (500,000 Thousand United States Dollars) misplaced your
address and he is currently stranded at (John F. Kennedy International
Airport)
NY now. and he is ready to deliver your consignment box to your house
today. We
required you to reconfirm the following information's to him so that he can
deliver your consignment box to you today.

FULL NAME:
YOUR CITY:
HOME ADDRESS
MOBILE NUM.:
COUNTRY:
NAME OF YOUR NEAREST AIRPORT:
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Registration
number to him because it is very important to enable him locate your
consignment file at the immigration point.Please do call the diplomatic
agent
with the below phone number immediately you forward this details to him to
direct him how to locate you faster because he is really waiting to hear
from
you.

Diplomat Name: Mr.Nelson.Collins
Senior Diplomatic Agent DHL Company
Direct Phone Number +1 (225) 443-2490
Email:click on reply and forward your details to him immediately

He is waiting to hear from you today with your home address,so forward your
details immediately for him to locate you.NOTE : The Diplomatic agent does
not
know that the consignment contents is(500,000 Thousand United States
Dollars)
and on no circumstances should you let him know the content,your
consignments
was moved from here as West African native Cloths, so never allow him to
open
the box until its delivered to you, call Him once you have summit the info
to
Mr.Nelson.Collins.

Best Regards,
Mr.Fred Mark
DHL Delivery Company Benin Republic
00229 98328519

SpamAssassin Report (spam score: 5.5)


 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: ocn.ne.jp]
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.0 MISSING_FROM           Missing From: header
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money



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Comments

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