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Scam email #255193 - Mr. Cross Jonathan

Email info

The email was sent on 2018-11-13 16:07:06 and appeared to be from useroffic@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to 3983officew@email.cz which was the scammer's actual email address.
It was probably sent from 66.163.190.33 in California, Location found from phone number in email

Email header

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Your content is below the advert

The scam

Dear, Esteemed Email Owner:

I am Mr. Cross Jonathan, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the (Piedmont Triad International Airport) Regional North Carolina, USA.I Mr. Cross Jonathan is whom mandated to deliver below reference Luggage to your residence, but first I must have your trust before I reveal it to you because it may effect me for my job, so I need your trust to be able to reveal the secret to you. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Luggage weighing approximately 110kg.

The Luggage was abandoned because the Contents of the Luggage was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the USA Patriot Act Charges which is $280,On my assumption, the Luggage contain more than $15 Million to $20 Million and the Luggage is still left in our Storage House here at the (Piedmont Triad International Airport) till date, to be specific understand towards below luggage to claims, if you have any more interest, kindly reconfirming your full details information, where to delivered the Luggage, if you can afford the $280.


Full Name:____
Residential Address:____
Your Nearest Airport:____
Direct Telephone Numbers:____
A Copy of Your Identification.:____


Thanks
Mr. Cross Jonathan
Luggage/baggage storage facilities
(Operations, Maintenance, and Transportation)
Tel+1 (323) 709-3936
Email 3983officew@email.cz
Email usaairportauthority@usa.com

SpamAssassin Report (spam score: 5.1)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [66.163.190.33 listed in list.dnswl.org]    
-1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1% [score:   
                            0.0000]                                           
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (useroffic[at]yahoo.com)                 
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
 1.6 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.0 MISSING_HEADERS        Missing To: header                                
 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 T_HK_NAME_FM_MR_MRS    No description available.                         
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 0.6 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this               
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different  
                            freemails                                         
 0.9 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list  



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Comments

Where the scam probably came from



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