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Scam email #256219 - GOOD NEWS FROM THE WHITE HOUSE

Email info

The email was sent on 2019-03-04 03:11:39 and appeared to be from gatdofantrick@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to whitehouse4786@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.132.215 in Washington D.C., Location found from phone number in email - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam



GOOD NEWS FROM THE WHITE HOUSE

From White House Chief Of Staff Denis R. McDonough, This is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20,million dollars, The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr. John White as soon as you get back to me with your delivery details.

Reconfirm the following Details.

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

The above requirements is for Security Reasons, and to avoid wrong delivery.

Text me only because i would be able to answer calls ,
I can decide to call ,+1(202)866-6533)

Thanks For Your Understanding,
Best Regard:
Denis R McDonough.

SpamAssassin Report (spam score: 9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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                                        
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS            Missing To: header                                
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (gatdofantrick[at]yahoo.com)             
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (whitehouse4786[at]gmail.com)                     
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [74.6.132.215 listed in list.dnswl.org]     
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.5 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 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                                         
 1.2 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



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