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Scam email #254639 - CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Email info

The email was sent on 2018-09-25 02:04:26 and appeared to be from file.o9@peoplepc.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to masglobalexpresslogstics@peoplepc.com which was the scammer's actual email address.
It was probably sent from 209.86.224.176 in Unknown, United States

Email header

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Your content is below the advert

The scam

Good day, 

How are you today?

 I am writing to inform you that I have paid the fees for your check last year. And  I went to the bank  yesterday to confirm if the check has expired or getting near to expire and  Mr. Stanley White the Director of  UBA Bank told me that before the cheque will get to your hand that it will expire.
 
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
 
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
 
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information?s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.
 
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH
     
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
 
Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. DANIEL I. EZEH with the address given to you. 

Note. The Mas Global Express Logistics Asaba doesn?t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don?t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

Note also the company required security Stamping duty Fee: $105.00 before they would complete the delivery. I will advise you contact them with your delivery details and ask them how to send the $$105.00 in order to complete your delivery immediately without any further delays.
 
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
 
Elizabeth J. Taylor


SpamAssassin Report (spam score: 8.3)


 pts rule                         description                                       
---- ----------------------       --------------------------------------------------
 0.0 TVD_RCVD_IP4                 Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                  Message was received from an IP address           
 1.0 MISSING_HEADERS              Missing To: header                                
 1.5 SUBJ_ALL_CAPS                Subject is all capitals                           
 0.2 FREEMAIL_ENVFROM_END_DIGIT   Envelope-from freemail username ends in digit     
                                  (file.o9[at]peoplepc.com)                         
-0.0 SPF_PASS                     SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM                Sender email is commonly abused enduser mail      
                                  provider (file.o9[at]peoplepc.com)                
 0.6 URG_BIZ                      BODY: Contains urgent matter                      
-0.0 RCVD_IN_MSPIKE_H3            RBL: Good reputation (+3) [209.86.89.68 listed in 
                                  wl.mailspike.net]                                 
-0.7 RCVD_IN_DNSWL_LOW            RBL: Sender listed at http://www.dnswl.org/, low  
                                  trust [209.86.89.68 listed in list.dnswl.org]     
-1.9 BAYES_00                     BODY: Bayes spam probability is 0 to 1% [score:   
                                  0.0000]                                           
 0.0 HTML_MESSAGE                 BODY: HTML included in message                    
 0.7 MIME_HTML_ONLY               BODY: Message only has text/html MIME parts       
 0.0 MIME_QP_LONG_LINE            RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                  Message has a DKIM or DK signature, not           
                                  necessarily valid                                 
 1.6 REPLYTO_WITHOUT_TO_CC        No description available.                         
 0.0 LOTS_OF_MONEY                Huge... sums of money                             
-0.0 RCVD_IN_MSPIKE_WL            Mailspike good senders                            
 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                                         
 0.0 T_FILL_THIS_FORM_SHORT       Fill in a short form with personal information    
 2.5 MONEY_FORM_SHORT             Lots of money if you fill out a short form        
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     
 1.6 ADVANCE_FEE_4_NEW_MONEY      Advance Fee fraud and lots of money               



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Comments

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