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Scam email #256208 - URGENT RESPONSE NEEDED

Email info

The email was sent on 2019-03-03 10:21:24 and appeared to be from diplomat_stephencurry202@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhs.desk0045@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.185.173 in Washington D.C., Location found from phone number in email

Email header

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The scam



DEAR RIGHTFUL BENEFICIARY,

THE UNITED STATE DEPARTMENT OF JUSTICE AND THE FEDERAL BUREAU OF INVESTIGATION "FBI" RECENTLY INSTRUCTED OUR OFFICE ?EOPOTUS/EOP" TO RELEASE YOUR UNCLAIMED FUND WORTH US$7.5 MILLION TO YOU AFTER NEGOTIATING YOUR FUND RELEASE TERMS WITH THE BENIN AUTHORITIES. THE JUSTICE DEPARTMENT EXPECTS YOU TO PAY THE SUM OF US$725 ONLY TO THE BENIN AUTHORITIES OR ITS AFFILIATED AGENCY HERE IN USA . THE FEE IS FOR THE ENDORSEMENT OF YOUR FUND RELEASE APPROVAL. AND AFTER THE ENDORSEMENT PROCESS WHICH IS LIKELY TO TAKE 24 HOURS, THE BOX CONTAINING YOUR FUND WOULD BE DELIVERED STRAIGHT TO YOUR HOME ADDRESS.


NOTE: FAILURE TO COMPLY TO THIS FOLLOWING INSTRUCTION THE FUND WILL BE SHIPPED TO THE TREASURIES ACCOUNT DEPARTMENT FOR CONFISCATION ON 5TH OF NOVEMBER 2018.


YOU ARE REQUIRED TO COMPLY WITH THIS ARRANGEMENT WITH UTMOST URGENCY TO ENABLE US DISPENSE OUR DUTIES AND OBLIGATION ACCORDINGLY THEREBY ALLOWING US TO SERVE YOU IN A TIMELY MANNER.

FEEL FREE TO CALL OR TEXT ME IF AM UNABLE TO ANSWER +1 (202) 886-8142

HON JOHN FRANCIS KELLY
WHITE HOUSE CHIEF OF STAFF
WASHINGTON DC

GOD BLESS UNITED STATES OF AMERICA

SpamAssassin Report (spam score: 13.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 7.5 MILLION                    TO YOU AFTER NEGOTIATING YOUR FUND RELEASE TERMS  
                                WITH THE BENIN AUTHORITIES. THE JUSTICE DEPARTMENT
                                EXPECTS YOU TO PAY THE SUM OF US$725 ONLY TO THE  
                                BENIN AUTHORITIES OR ITS AFFILIATED AGENCY HERE IN
                                USA . THE FEE IS FOR THE ENDORSEMENT OF YOUR FUND 
                                RELEASE APPROVAL. AND AFTER THE ENDORSEMENT       
                                PROCESS WHICH IS LIKELY TO TAKE 24 HOURS, THE BOX 
                                CONTAINING YOUR FUND WOULD BE DELIVERED STRAIGHT  
                                TO YOUR HOME ADDRESS. 


NOTE: FAILURE TO COMPLY TO THIS FOLLOWING INSTRUCTION THE FUND WILL BE SHIPPED TO THE TREASURIES ACCOUNT DEPARTMENT FOR CONFISCATION ON 5TH OF NOVEMBER 2018.


YOU ARE REQUIRED TO COMPLY WITH THIS ARRANGEMENT WITH UTMOST URGENCY TO ENABLE US DISPENSE OUR DUTIES AND OBLIGATION ACCORDINGLY THEREBY ALLOWING US TO SERVE YOU IN A TIMELY MANNER.

FEEL FREE TO CALL OR TEXT ME IF AM UNABLE TO ANSWER +1 (202) 886-8142

HON JOHN FRANCIS KELLY
WHITE HOUSE CHIEF OF STAFF
WASHINGTON DC

GOD BLESS UNITED STATES OF AMERICA
[...] 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (diplomat_stephencurry202[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers -0.0 SPF_PASS SPF: sender matches SPF record 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (dhs.desk0045[at]gmail.com) 1.2 MISSING_HEADERS Missing To: header 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (diplomat_stephencurry202[at]yahoo.com) 0.9 URG_BIZ BODY: Contains urgent matter 0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 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 https://www.dnswl.org/, no trust [66.163.185.173 listed in list.dnswl.org] 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC 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 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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