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Scam email #257161 -

Email info

The email was sent on 2019-07-06 15:27:09 and appeared to be from za_po@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhlplc7@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.133.41 in Unknown, Benin - Click here to see the location on a map
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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



YOUR ATM CARD IS READY

I have registered your ATM CARD of $5.8usd with Dhl Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery

information such as, Your Name, Your Address and Your Telephone Number:

send the below information to them:

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::

Name of Hon Jerry Leo,
E-mail:(dhlplc7@gmail.com)
Tel:+229 90620719

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is

their Security fee so that you can pay it.

Best Regards,

Mr Peter Wright

SpamAssassin Report (spam score: 8.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [74.6.133.41 listed in list.dnswl.org]      
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (dhlplc7[at]gmail.com)                            
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (za_po[at]yahoo.com)                     
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 PDS_NO_HELO_DNS            High profile HELO but no A record                 
 1.5 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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  
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    



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



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