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 #256367 - Dear Beneficiary. Update of your consignment BOX

Email info

The email was sent on 2019-03-21 11:54:39 and appeared to be from nigeriacustom201@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.evansduru@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.65 in Unknown, United States

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

Dear Beneficiary.

I am Mr.Evans Duru the Nigeria Custom Controller Murtala Muhammed
International Airport Lagos Nigeria . I am contacting you to let you be
aware that your withheld consignment Metal Trunk box weighing
approximately 3.4 kg to deliver to you was return back to Murtala Muhammed
International Airport Lagos Nigeria.

I discovered the shipment was abandon by a diplomat who supposed to deliver
these consignment to you but failed to provide necessary clearances
document at the USA Airport and the consignment was return back because it
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid diversion by the Shipping Agent.

I am writing to inform you your consignment was return back to Murtala
Muhammed International Airport Lagos Nigeria due to the diplomat who
supposed to deliver these consignment to you failed to provide necessary
clearances document at USA CUSTOM AIRPORT and after returning of the
consignment it was recently scanned , it was revealed an undisclosed sum of
money in Metal Trunk Boxes weighing approximately 3.4 kg.

The Metal Trunk Boxes contain $10.5 Million and the consignment is at
our Storage House here Murtala Muhammed International Airport Lagos Nigeria
, the consignment was instructed to return back by USA Airport Authority
but i want to transaction this business with you. I am going to use my Auto
power as Nigeria Custom Controller to release this consignment and deposit
with your name to one of good bank here in Nigeria to transfer this fund
into your nominated bank account for our mutual benefit and the reason why
i am depositing this fund in the bank is for security because i can not
carry this fund to my house.


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 and other of your details. Please note this consignment
supposed to have been returned to the Nigeria Government Treasury
Department as unclaimed delivery due but due to the delays in concluding on
the delivery to your doorstep as a result of not prove that you exist, I
will advise you send the required details above .

Once I confirm you as the actual recipient of the trunk boxes i would want
both transact this business together for our own mutual benefit . I will
want to concluded this transaction within 4-7 days upon your acceptance to
work with me to secure RELEASE ORDER DOCUMENTS and I will not fail to
inform you that secrecy will be our best to achieve this transaction
successful.

Be informed that the reason I have taken it upon myself to contact you
personally about this abandoned shipment I want both of us to transact
this business together in the trunk boxes since the consignment has not yet
return to the Nigeria Government Treasury Department, we are going to
secure the RELEASE ORDER DOCUMENTS to release your consignment to arrange
the boxes to be moved out of this Airport to empower me to deposit your
fund to the Bank for our mutual benefit.

Yours sincerely
Mr.Evans Duru
Nigeria Custom Controller
Murtala Muhammed International Airport Lagos Nigeria
+2349033094725

SpamAssassin Report (spam score: 3.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (nigeriacustom201[at]gmail.com)                   
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (nigeriacustom201[at]gmail.com)          
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.166.65 listed in list.dnswl.org]    
 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 T_HK_NAME_FM_MR_MRS        No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  
 1.6 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.6 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

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