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Scam email #256228 - Attention Dear Beneficially

Email info

The email was sent on 2019-03-04 18:01:21 and appeared to be from officoffic1@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to upsexpress@seznam.cz which was the scammer's actual email address.
It was probably sent from 77.238.179.174 in Dublin, Ireland - Click here to see the location on a map
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Email header

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The scam



Attention Dear Beneficially

Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently in Bellingham International Airport,
Washington DC United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................, resident address:...............,

mobile phone number:..........,

name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone numberText me :+1 585-558-1330
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail:upsexpress@seznam.cz
Compliment of the Year ,

Kind regards,
Mr.robertumar
UN Foreign Payment Officer.

SpamAssassin Report (spam score: 7.7)


 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                    
 0.0 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 (officoffic1[at]yahoo.com)               
 1.2 MISSING_HEADERS            Missing To: header                                
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (officoffic1[at]yahoo.com)                        
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [77.238.179.174 listed in list.dnswl.org]   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.4 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.5 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 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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