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Scam email #257072 - DHL Courier Delivery Company

Email info

The email was sent on 2019-06-15 12:01:54 and appeared to be from monticelloa5@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhldeliverycompiny832@gmail.com which was the scammer's actual email address.
It was probably sent from 95.216.42.112 in Helsinki, Finland - 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



--
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com



Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

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's for safety delivery,
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[dhldeliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;dhldeliverycompiny832@gmail.com


You Can Reach me On this Line +234-9071416724
direct line +1 205 573 3123

SpamAssassin Report (spam score: 19)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.7 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (dhldeliverycompiny832[at]gmail.com)              
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (monticelloa5[at]gmail.com)                       
 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 (monticelloa5[at]gmail.com)              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [95.216.42.112 listed in list.dnswl.org]    
 2.9 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 2.0 MILLION_USD                BODY: Talks about millions of dollars             
 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                                 
 1.4 YOU_INHERIT                Discussing your inheritance                       
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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  
 1.4 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.5 SPOOFED_FREEM_REPTO        Forged freemail sender with freemail reply-to     
 2.2 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.7 ADVANCE_FEE_5_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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