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Scam email #238796 - Invitation: Dear Beneficially @ Thursday, 11 January 2018

Email info

The email was sent on 2018-01-12 10:08:14 and appeared to be from ambermpe@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ambermpe@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.132.144 in Minnesota, Location found from phone number in email

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

JAN
11
"Dear Beneficially"
When Thursday, 11 January 2018
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Dear Beneficially, I arrived America late yesterday, I'm preparing now to start coming to your home address with your Fund check Given to me by the Interpol Police Force. My name is John Michael Fred , I am a diplomat for the DHL delivery call me back right now And send me your full information where I will deliver your check worth ($6.9 million USD) call me back Right now,im waiting for you to start coming immediately we landed in Boston Logan International Airport , Massachusetts America already,Get Back to me asap contact Me in America Im your diplomat with this info ( Email address diploatjohn.m@gmail.com ) phone number (+1(3202703587) or I have been waiting to get you on phone as I have been here at Boston Logan International Airport Massachusetts America. contact Me now to proceed on your delivery.Meanwhile,do reconfirm Me With Your full data such as. Your Full Names, _____________ Sex ____________ Home Address, ____________ Your Direct Mobile Phone Number ____________ And State And City _____________ To Avoid Wrongly Delivery _____________ So get back to me now with the required information!!!. And Reply Back To Me ASAP Diplomat John Micheal Fred Do Call Me Back (+1(3202703587)
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35 more...
This Event invitation was sent from   Yahoo Calendar



Attachment content - invite.ics:



ClamAV for Windows - Antivirus report:

Known viruses: 6382552 Engine version: 0.99.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.01 MB (ratio 2.00:1) Time: 20.162 sec (0 m 20 s)

SpamAssassin Report (spam score: 9.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.6.132.144 listed in list.dnswl.org]
 1.7 MILLION_USD            BODY: Talks about millions of dollars
 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
                            (do-not-reply[at]yahoo.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
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 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 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.4 MISSING_DATE           Missing Date: header
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 2.0 MIME_NO_TEXT           No (properly identified) text body parts
 0.0 FILL_THIS_FORM         Fill in a form with personal information
 2.0 FILL_THIS_FORM_LONG    Fill in a form with personal information



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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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