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Scam email #255934 - Waiting to read your e-mail

Email info

The email was sent on 2019-02-04 19:53:25 and appeared to be from godwinemefiale@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to deliverydhl832@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.179 in Unknown, United States

Email header

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Your content is below the advert

The scam

DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;deliverydhl832@gmail.com


Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery,
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :[
deliverydhl832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverydhl832@gmail.com


You Can Reach me On this Line +234-9071416724
direct line +1 201 467 8250

SpamAssassin Report (spam score: 5.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.166.179 listed in list.dnswl.org]   
-0.5 BAYES_05                   BODY: Bayes spam probability is 1 to 5% [score:   
                                0.0198]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (deliverydhl832[at]gmail.com)                     
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (godwinemefiale[at]gmail.com)            
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 2.4 YOU_INHERIT                Discussing your inheritance                       
 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                                         
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 MONEY_FRAUD_8              Lots of money and very many 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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