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Scam email #255727 - This message is from DHL Express courier Company.

Email info

The email was sent on 2019-01-07 17:45:08 and appeared to be from union.usa@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to agentdelivery392@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.133.123 in Unknown, United States

Email header

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Your content is below the advert

The scam

Dear Beneficiary

This is Mr.Brian Kelly, from the DHL Express courier Company Am please to inform you that Your ATM card worth of $5.7million USD have Registered in our company this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with them, UNITED NATION ORG, Please reconfirm all your full Informant address such as below.

You?re full Name:-----
Your Home address:-------
Your country:------
Your age:------
Your ID:------
Your occupation:------
Your Phone number:------
Email Address------

Thanks
Regards
Mr. Brian Kelly
DHL Express courier company Director,

SpamAssassin Report (spam score: 9.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 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 (union.usa[at]yahoo.com)                 
 1.0 MISSING_HEADERS            Missing To: header                                
 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
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (agentdelivery392[at]gmail.com)                   
 1.7 MILLION_USD                BODY: Talks about millions of dollars             
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 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                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.133.123 listed in list.dnswl.org]     
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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  



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Comments

Where the scam probably came from



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