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Scam email #256959 - take note that you are to copy debtmanagement40@yahoo,com KINDLY SEND SMS OR YOU CALL DR RAFAEL DAVID ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER INFORMATION 234-8105085654

Email info

The email was sent on 2019-06-14 11:20:12 and appeared to be from carlsmithcashdelivery@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to carlsmithcashdelivery@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.208.180 in Unknown, 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

* DO CONTACT THE TWO E MAIL ADDRESSES BELOW FOR YOUR INFORMATION AND MAKE
SURE THAT IF YOU ARE NOT AWARE OF THIS DEVELOPMENT IMMEDIATELY YOU RECEIVE
THIS MAIL KINDLY RECONFIRM THE NEEDED INFORMATION S YOUR BANKING DETAILS
AND YOUR MOBILE PHONE NUMBER AND YOUR CURRENT IDENTITY CARDif you are not
aware of this kindly with out any further more delay reconfirm your banking
details and your mobile telephone number not a house phone and your
identity card to me immediately take note that you are to copy DR RAFAEL
DAVID ON HIS E MAIL debtmanagement40@yahoo,comKINDLY SEND SMS OR YOU CALL
DR RAFAEL DAVID ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER
INFORMATION234-8105085654DO NOT REPLY HERE TAKE NOTEdo not reply here for
any reason take noteDO NOT REPLY HERE COPY TO DIRECTLY DR RAFAEL DAVIDtake
note that you are to copy debtmanagement40@yahoo,comFrom; BARRISTER DR
RAFAEL DAVIDCENTRAL BANK OF NIGERIARef: STBL/IRD/TLX/03/11.Attention
BeneficiaryDID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK
ACCOUNT TORECEIVE YOUR CONTRACT PAYMENT WORTH OF $37. MILLION DOLLARS ON
YOURBEHALF?BANK: WELLS FARGOADDRESS: 500 NORTH CIRCLE DRIVECOLORADO
SPRINGCOLORADO 80909ROUTING NO: 121000248A/C NO: 2042509535SWIFT CODE:
WFBIUS6SACCOUNT BENEFICIARY: GERTRUDE SMITH.ARE YOU STILL ALIVE?IS MRS.
GERTRUDE SMITH YOUR PARTNER?Meanwhile, you are advised to get back to my
office immediately withthe requested details to enable us have your correct
information.Details to wire your fund:1.Your Full Name:2.Your Full
Residential Address:3.Your Country of Origin:4.Age5.Sex6.Position Held in
Office:7.Present Occupation:8.Your Direct mobile Phone Number not house
phone9. Banking Details:take note that you are to
debtmanagement40@yahoo,comNB LISTEN AND LISTEN VERY GOOD FOR YOUR OWN GOOD
INTEREST THIS MESSAGE IS NOT LIKE WHAT YOU HAVE BEEN SEEING IN THE PAST
IFOF A TRUTH YOU DONT KNOW HER I WILL NOW DIRECT YOU TO THE REAL PAYING
BANK TO ENABLE YOU RECEIVE YOUR FUNDDO NOT REPLY HERE COPY TO DR RAFAEL
DAVID DIRECTLYtake note that you are to copy
jdebtmanagement40@yahoo,comFrom; BARRISTER DR RAFAEL DAVIDCENTRAL BANK OF
NIGERIARef: STBL/IRD/TLX/03/11.Attention BeneficiaryDID YOU AUTHORIZE MRS.
GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TORECEIVE YOUR CONTRACT PAYMENT
WORTH OF $37.MILLION DOLLARS ON YOURBEHALF?BANK: WELLS FARGOADDRESS: 500
NORTH CIRCLE DRIVECOLORADO SPRINGCOLORADO 80909ROUTING NO: 121000248A/C NO:
2042509535SWIFT CODE: WFBIUS6SACCOUNT BENEFICIARY: GERTRUDE SMITH.ARE YOU
STILL ALIVE?IS MRS. GERTRUDE SMITH YOUR PARTNER?Meanwhile, you are advised
to get back to my office immediately withthe requested details to enable us
have your correct information.Details to wire your fund:1.Your Full
Name:2.Your Full Residential Address:3.Your Country of
Origin:4.Age5.Sex6.Position Held in Office:7.Present Occupation:8.Your
Direct mobile Phone Number not house phone9. Banking Details:take note that
you are to copy debtmanagement40@yahoo,comKINDLY SEND SMS OR YOU CALL DR
RAFAEL DAVID ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER
INFORMATION234-8105085654*

SpamAssassin Report (spam score: 10.2)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
-0.5 BAYES_05                BODY: Bayes spam probability is 1 to 5% [score:   
                             0.0183]                                           
 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 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (carlsmithcashdelivery[at]gmail.com)     
-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 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.208.180 listed in list.dnswl.org]   
 1.6 BILLION_DOLLARS         BODY: Talks about lots of money                   
 0.8 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                                 
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 UPPERCASE_50_75         message body is 50-75% uppercase                  
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 2.0 MIME_NO_TEXT            No (properly identified) text body parts          
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 2.5 MONEY_FORM_SHORT        Lots of money if you fill out a short form        
 0.6 MONEY_FRAUD_3           Lots of money and several fraud phrases           
 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money               



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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