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Scam email #254750 - Contact mr John Ben For Special Delivery

Email info

The email was sent on 2018-10-05 10:36:15 and appeared to be from jvreaster@buckeye-express.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to emillyalison12@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.43.85 in Lagos, Nigeria

Email header

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Your content is below the advert

The scam

--
My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world. Precisely, I
cannot say why I have chosen you but do not be worried for I saw your
profile on the Internet, which has made me accomplish my request. May
the almighty God bless and see you through with this mission if you can
carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I
am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir
Jackman Alison who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family in Turkey and loved ones whom I never had time for during
the course of my business life, but before the death of my husband we
had a plan to use the last days of our lives to donate half of what we
have worked for to the less privileged and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and I
am very weak and old now, hence I have decided to do this philanthropic
work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privileged in different countries.
Despite the agreement between my late husband and I to give aid to the
deprived, we also agreed to render support to an individual we have not
meet before in life due to the fact when we were still young in life we
receive an anonymous help from an individual we did not know and which
we have not being able to know till date, the impact we got from such
gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United
States Dollars with UPS express to deliver to you, what you have to do
now is to contact the UPS COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (KAT/0409/F) because I do not know your name and the address you
would want to receive the parcel with. I couldn't find them on net while
browsing your profile if not I would have given it to UPS for immediate
and fast delivery of this parcel to you.

For your information, I have paid for the delivery Charge, Insurance
Premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide you
with information how we wish to use in receiving their security keeping
fee of $299.00 United States Dollars for their immediate action. Please
my dear if you know that you will not help me with the $299.00 dollars
please do not contact me or the UPS please i need some one that will
help me.

You have to contact the UPS COURIER SERVICE, Canberra ACT, Australia.
now for the delivery of the cheque with this information below;

CONTACT PERSON: Mr.JOHN BEN
Email: johnben7171@gmail.com
call or sms Tel: +1(979) 243 3318

Again, you are not to pay for the delivery Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is $299 United
States Dollars for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake
on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (KAT/0409/F) of the draft, you are
to also present it to them for verification before delivery.

Note: Please I do not want you to thank me or late my husband. All I
need you to do is, When you get this fund, use ONLY 800.000.00 (Eight
hundred thousand United States Dollars) for your effort and USE THE REST
OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully
Mrs. Emilly Alison

SpamAssassin Report (spam score: 5.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [64.98.42.128 listed in list.dnswl.org]     
 2.5 FREEMAIL_FORGED_REPLYTO    Freemail in Reply-To, but not From                
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (emillyalison12[at]gmail.com)                     
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 1.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.0 T_HK_NAME_MR_MRS           No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.5 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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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

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