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Scam email #256595 - Re: fund...shipment...

Email info

The email was sent on 2019-04-10 15:21:35 and appeared to be from corpus@mikotoramen.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to logandonatten@cash4u.com which was the scammer's actual email address.
It was probably sent from 167.160.109.89 in Boston, 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

I have some funds to move out of the middle east, from soaring oil revenue and contracts awards, using Diplomatic Courier Service. My partner and I need someone we can trust, to receive the delivery on my behalf.

Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested i will furnish you with more details.

The whole process is simple, risk free and we must keep a low profile at all times.

Sincerely,
Anwil Daralis
Major, United States Army

SpamAssassin Report (spam score: 4.5)


 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 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 [198.71.225.49 listed in list.dnswl.org]    
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.1 MISSING_MID             Missing Message-Id: header                        
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From                
 1.7 ADVANCE_FEE_3_NEW       Appears to be advance fee fraud (Nigerian 419)    



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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