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Scam email #255560 - CONTACT THE DIPLOMATIC AGENT

Email info

The email was sent on 2018-12-18 21:14:13 and appeared to be from davidmake52@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to edwardbenson87@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.167.68 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

Attn: Beneficiary;

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $4.5 Million United States Dollars
is currently stranded at your International airport now. We required
you to reconfirm the following information below so that he can
deliver your consignment box to you today.

NAME: =================ADDRESS: ==============MOBILE TELEPHONE NUMBER.:============NAME OF YOUR NEAREST AIRPORT:=======A COPY OF YOUR IDENTIFICATION :==============COUNTRY==============COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Also make you that you forward your Code Number and Company
Registration number to him because it is very importantly to enable
him locate your Package.Please do contact the diplomatic agent with
the email below with the information required. Contact Person
:Mr.Benson Edward EMAIL;( edwardbenson87@yahoo.com )

He is waiting to hear from you today with the information, NOTE :The
Diplomatic agent does not know that the content of the consignment\box
is $4.5 Million United States Dollars and you are advised not to
disclose the content to him.The consignments was moved from here as
African Cloths, so never allow him to open the box until its delivered
to you.

Best Regard,
Rev. David Mark
Coureir Company
Benin Republic.
+22998622216

SpamAssassin Report (spam score: 6.4)


 pts rule                         description                                       
---- ----------------------       --------------------------------------------------
 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 (davidmake52[at]gmail.com)               
-0.0 SPF_PASS                     SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS                Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT   Reply-To freemail username ends in digit          
                                  (edwardbenson87[at]yahoo.com)                     
 0.0 DKIM_ADSP_CUSTOM_MED         No valid author signature, adsp_override is       
                                  CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT   Envelope-from freemail username ends in digit     
                                  (davidmake52[at]gmail.com)                        
 0.0 MILLION_USD                  BODY: Talks about millions of dollars             
 0.0 DEAR_BENEFICIARY             BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2            RBL: Average reputation (+2) [209.85.167.68 listed
                                  in wl.mailspike.net]                              
 0.1 DKIM_SIGNED                  Message has a DKIM or DK signature, not           
                                  necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE           RBL: Sender listed at http://www.dnswl.org/, no   
                                  trust [209.85.167.68 listed in list.dnswl.org]    
 0.1 DKIM_INVALID                 DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY                Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO             Reply-To/From or Reply-To/body contain different  
                                  freemails                                         
 1.2 NML_ADSP_CUSTOM_MED          ADSP custom_med hit, and not from a mailing list  
 0.0 FILL_THIS_FORM               Fill in a form with personal information          
 0.0 T_FILL_THIS_FORM_LONG        Fill in a form with personal information          
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)                     
 1.9 MONEY_FRAUD_3                Lots of money and several fraud phrases           



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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

Where the scam probably came from



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