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Scam email #255401 - Final Notice Pick Up Your $6,000.00USD Immediately. Call# +2348184119096

Email info

The email was sent on 2018-12-03 08:08:15 and appeared to be from expreslogisticmasglobal@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to customerservicemai215@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.132.41 in Unknown, Nigeria

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

Pick Up Your $6,000.00USD Immediately. Call# +2348184119096

This is to inform you that the America Embassy office Federal Republic of Nigeria was instructed to transfer your fund
totaled $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the
America security leading team and America?s representative officers here in Federal Republic of Nigeria.
So between today the 28st of November till 22th Of December 2018 you will be receiving the sum of $6,000.00 dollars per day.
However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment,

remaining the total sum of $979,000.00.

Note!!! You have only six hours to Call# us on +2348184119096 for the collection of your first western union reference
number of $6,000.Be informed that the already sent $6,000.00 is on-held because of the instruction from US Embassy?s Delegates, they asked
us to place it on hold by requesting the Transfer Charge of $155 in order to fulfill all necessary obligation to avoid any
hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to

obtain the (Clean Bill Record Certificate).

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your

country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
5. Alternative Email Address:......................
6 proof of Identification
7. Country and State:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider
your payment canceled. Number to call is the below listed managing director's office of the release order Call#:
+2348184119096, Email them via (customerservicemai215@gmail.com) immediately!!!

Thanks Mr. Ben Anderson
(Western Union Mgr Federal Republic of Nigeria.)

SpamAssassin Report (spam score: 6.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (expreslogisticmasglobal[at]yahoo.com)   
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (customerservicemai215[at]gmail.com)              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.132.41 listed in list.dnswl.org]      
 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                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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  
 0.0 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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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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