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Scam email #256615 - FedEx Delivery Notice.

Email info

The email was sent on 2019-04-11 16:16:51 and appeared to be from newcbn@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tomwestt4@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.219.232 in Unknown, United States

Email header

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Your content is below the advert

The scam

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485468
Customers Service Contact: +234 1 271 5670

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer.

This is FedEx courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Card valued $2.5million USD with some vital
documents attached on it, for safety delivery to your residential
address in your country.

This parcel was brought to us this morning by the ATM Card payment
office Nigeria, with the below information?s, please reconfirm the
below information, to avoid delivery of your ATM Master Card to wrong
hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Yours affectionately.
Mr. Tom West.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Service Lagos -Nigeria.

SpamAssassin Report (spam score: 8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 T_LOTTO_AGENT_FM           Claims Agent                                      
 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                                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (newcbn[at]gmail.com)                    
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (tomwestt4[at]gmail.com)                          
 2.0 MILLION_USD                BODY: Talks about millions of dollars             
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.219.232 listed in list.dnswl.org]   
 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                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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  
 3.1 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.4 ADVANCE_FEE_3_NEW_MONEY    Advance Fee fraud and lots of money               



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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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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