![]() |
|
The email was sent on 2019-02-07 12:48:51 and appeared to be from infodirimfdptoffice@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.usbtxorderingcustomer@outlook.com which was the scammer's actual email address.
It was probably sent from 74.6.131.123 in Unknown, United States
Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it
pts rule description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [74.6.131.123 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 HK_RANDOM_ENVFROM Envelope sender username looks random 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (infodirimfdptoffice[at]yahoo.com) 1.2 MISSING_HEADERS Missing To: header -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.9 REPLYTO_WITHOUT_TO_CC No description available. 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 XFER_LOTSA_MONEY Transfer a lot of money 1.2 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
Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
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)