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Scam email #240975 - Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266.

Email info

The email was sent on 2018-02-12 21:20:42 and appeared to be from off.ofice83@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to delivery.company60@yandex.com which was the scammer's actual email address.
It was probably sent from 106.10.244.83 in San Antonio, TX, Location found from phone number in email

Email header

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Your content is below the advert

The scam

Dear Customer,

Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport

you are to confirm us the information below for the delivery.

your full name--
country------
city------
home address--
phone number------
copy of your id card---

Contact E-mail:(tony.ezie@textnow.me)
OFFICE DHL DELIVERY COMPANY
Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266.

SpamAssassin Report (spam score: 9.7)


 pts rule                       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:         
                                textnow.me]                                       
 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 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.2 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (off.ofice83[at]yahoo.com)                        
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (off.ofice83[at]yahoo.com)               
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (delivery.company60[at]yandex.com)                
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [106.10.244.83 listed in list.dnswl.org]    
 0.9 URG_BIZ                    BODY: Contains urgent matter                      
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 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  
 1.3 MONEY_ATM_CARD             Lots of money on an ATM card                      



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
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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