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Scam email #254531 - CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

Email info

The email was sent on 2018-09-18 10:18:21 and appeared to be from infor@georgekurt.org but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dr.georgekurtt@poczta.onet.pl which was the scammer's actual email address.
It was probably sent from 67.221.174.101 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

Dear Beneficiary,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2018.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Don?t be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact :( fedex.expresscourierdeivering@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT

SpamAssassin Report (spam score: 3.7)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.0 NO_DNS_FOR_FROM         DNS: Envelope sender has no MX or A DNS records   
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 1.5 SUBJ_ALL_CAPS           Subject is all capitals                           
 0.9 DKIM_ADSP_NXDOMAIN      No valid author signature and domain not in DNS   
 0.6 URG_BIZ                 BODY: Contains urgent matter                      
 0.0 T_DEAR_BENEFICIARY      BODY: Dear Beneficiary:                           
 0.0 HK_SCAM_N8              BODY: No description available.                   
 1.3 RCVD_IN_BL_SPAMCOP_NET  RBL: Received via a relay in bl.spamcop.net       
                             [Blocked - see                                    
                             ] 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [67.221.174.101 listed in list.dnswl.org]   
-1.9 BAYES_00                BODY: Bayes spam probability is 0 to 1% [score:   
                             0.0000]                                           
 0.0 MIME_QP_LONG_LINE       RAW: Quoted-printable line longer than 76 chars   
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 T_HK_NAME_DR            No description available.                         
 0.0 MONEY_FRAUD_8           Lots of money and very many fraud phrases         
 1.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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