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Scam email #255966 - Details position of your consignment box

Email info

The email was sent on 2019-02-08 13:35:35 and appeared to be from info.ndlea001@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrmichealikemba51@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.210.68 in Unknown, United States

Email header

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Your content is below the advert

The scam

*Dear Beneficiary.I am Mr.Micheal Ikemba the Director Inspection Unit
Murtala Muhammed International Airport Lagos Nigeria . I am contacting you
to let you be aware that your withheld consignment Metal Trunk box from
Courier Service weighing approximately 2.2kg to deliver to you was
abandon here Murtala Muhammed International Airport Lagos NigeriaI
discovered the shipment was abandon by a diplomat who was supposed to
deliver these consignment to you but failed to provide necessary clearances
document at the USA Airport Storage Vault at transit and the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid diversion by the Shipping Agent.As i
am writing to you i want to inform you your consignment presently back to
Murtala Muhammed International Airport Lagos Nigeria due to the diplomat
who was supposed to deliver these consignment to you failed to provide
necessary clearances document at USA CUSTOM AIRPORT and after return of the
consignment it was recently scanned , it was revealed an undisclosed sum of
money in Metal Trunk Boxes weighing approximately 2.2kg.The Metal Trunk
Boxes contain $10.5 Million and the consignment is back at our Storage
House here at the Murtala Muhammed International Airport Lagos Nigeria ,
the consignment return back by USA Authority , The consignment ship
through a registered shipping Company known Courier Dispatch Service
Limited a division of Tran guard LTD. Approximately, the details of the
consignment includes your name, your address and your email
address.However, to enable me confirm if you are the actual recipient of
this consignment, I will advise you provide your current Phone Number and
Full Address, to enable me cross check if it corresponds with the address
and including the name of nearest Airport around your city and other of
your details. Please note this consignment supposed to have been returned
to the Nigeria Government Treasury Department as unclaimed delivery but due
to the delays in concluding on the delivery to your doorstep so as a result
of this, I will advise you send the required details. Once I confirm you as
the actual recipient of the trunk boxes,i would want both of us to put hand
together to send the consignment back to your doorstep , i am waiting to
hear from you to get everything concluded within 4-7 days upon your
acceptance to work with me to secure Non Inspection clearance documents to
proceed the delivery back to your address for our mutual benefit. I will
not fail to inform you that secrecy will be our best to achieve this
transaction successful.Lastly, be informed that the reason I have taken it
upon myself to contact you personally about this abandoned shipment is
because I want both of us to transact this business together in the trunk
boxes since the consignment has not yet returned to the Nigeria Government
Treasury Department after being abandoned by the shipper so immediately the
confirmation is made, we are going to secure the Non Inspection clearances
of the consignment to arrange the boxes to be moved out of this Airport
back to your doorstep for our mutual benefit.Once we are through with this
process, I will apply the services of a diplomatic shipping Company geared
towards providing the security it needs to your doorstep. Or I can bring it
by myself to you to avoid any more trouble. I am ready to help you receive
your consignment for our mutual benefit.Yours sincerelyMr.Micheal
IkembaDirector Inspection UnitMurtala Muhammed International Airport Lagos
Nigeria*

SpamAssassin Report (spam score: 2.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.210.68 listed in list.dnswl.org]    
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.68 listed in
                                wl.mailspike.net]                                 
 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 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mrmichealikemba51[at]gmail.com)                  
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (info.ndlea001[at]gmail.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (info.ndlea001[at]gmail.com)             
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 HK_NAME_FM_MR_MRS          No description available.                         
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 2.2 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 0.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5               Fill a form and many fraud phrases                



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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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