SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #256062 - RECEIVE YOUR ATM CARD PARCEL

Email info

The email was sent on 2019-02-18 12:46:38 and appeared to be from dhlibusa@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mcmillanscott61@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.68 in Unknown, United States - Click here to see the location on a map
Click here to leave a comment

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

Hello:

Your ATM card parcel is still awaiting delivery to your door step. You
have 24 hours to contact us with your delivery details and phone # to
proceed for your delivery. Failure to contact us we will dispose your
parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

SpamAssassin Report (spam score: 5.8)


 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 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (mcmillanscott61[at]gmail.com)                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 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 (dhlibusa[at]gmail.com)                  
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.167.68 listed
                                in wl.mailspike.net]                              
-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     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 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  



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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer