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Scam email #240986 - GOOD DAY DEAR,I AM DIPLOMAT AGENT MR.FRANK JIMMY FROM DHL COMPANY,

Email info

The email was sent on 2018-02-12 21:44:30 and appeared to be from fbiusa191@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to diplomat_a222@yahoo.com which was the scammer's actual email address.
Although the email apparently came from Mountain View, this is where Gmail, Yahoo and Outlook are. They probably hid the actual sender's IP address and put their own in instead.

Email header

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The scam

GOOD DAY DEAR,I AM DIPLOMAT AGENT MR.FRANK JIMMY FROM DHL COMPANY , I
WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT
I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE AINSURANCE
CERTIFICATE AT ORLANDO SANFORD AIRPORT (SFB) BUT I THANK GOD THAT
THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS
COMPLETED, THEY ASK ME WHO IS THE OWNER OF THISPACKAGE BOX WHICH I
TOLD THEM THAT YOU ARE THE OWNER OF THE
PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME
NOW AND SAY THAT I WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I
WILL PASS WITH YOUR PACKAGE BOX.

MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN
REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY
YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM
YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR
PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF
MONEY WHICH IS $9.MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR
PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS
OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE,

ONCE AGAIN YOU HAVE TO PAY THE SUM OF $60.00 FOR INSURANCE CERTIFICATE
THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO
YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM
THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO
THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR
TOMORROW MORNING.

HERE IS THE INFORMATION TO SEND IT TODAY.

RECEIVERS NAME .............ADAMS ADE
DESTINATION.................BENIN REPUBLIC
TEST QUESTION..............GOD
TEST ANSWER................WELL
AMOUNT TO BE SEND .......$60 DOLLAR

THANK YOU
DIPLOMAT AGENT
MR.FRANK JIMMY
(diplomat_a222@yahoo.com)
FROM DHL COMPANY BENIN REPUBLIC,

SpamAssassin Report (spam score: 5.6)


  pts rule                       description                                       
 ---- ----------------------     --------------------------------------------------
60.00 FOR                        INSURANCE CERTIFICATE 
THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO
YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM
THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO
THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR
TOMORROW MORNING.

HERE IS THE INFORMATION TO SEND IT TODAY.

RECEIVERS NAME ADAMS ADE
DESTINATIONBENIN REPUBLIC
TEST QUESTIONGOD
TEST ANSWERWELL
AMOUNT TO BE SEND .......$60 DOLLAR

THANK YOU
DIPLOMAT AGENT
MR.FRANK JIMMY
(


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Comments

Where the scam probably came from



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