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Scam email #257167 - Assistant Inspection Director John F. Kennedy International Airport

Email info

The email was sent on 2019-07-07 16:38:05 and appeared to be from epine888@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to charlescolocinojr100@gmail.com which was the scammer's actual email address.
It was probably sent from 41.203.73.33 in Lagos, Nigeria - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United states


Hello Good Friend,


I have very vital information to give you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you I am Mr. Charles J. Colocino Jr, head of luggage / baggage storage facilities here at the John F. Kennedy International Airport Queens New York during New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned The consignment was abandoned because the contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interdepending at the intimacy diplomat to pay for the United States Non Inspection Charges which is $ 3,800USD.Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and your official documents from the United
Nations office in Geneva are tagged on the Trunk box.

I will advise you provide your full information as below: How can I confirm if you are the actual recipient of this consignment as the assistant director.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

Please note that this consignment is taken to have been returned to the United States of America. The Department of Treasury Department of the United States of America is as follows. So in order words to enable me cross check your details, I will advise you send the required details to my private email Once I confirm you as the actual recipient of the trunk box, I can get everything concealed within 48 hours upon your acceptance and proceeded to your address for delivery.

Lastly, be informed that the reason I have been taken upon myself to contact you personally about this abandoning consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been Return to the United States Treasury Department after being abandoned by the diplomat so immediate the confirmation is made, I will go ahead and pay for the United States of America Non inspection fee of $ 3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to ass me me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.


Thank you.

Mr. Charles J. Colocino Jr.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United states

SpamAssassin Report (spam score: 10.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 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         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (epine888[at]gmail.com)                  
 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          
                                (charlescolocinojr100[at]gmail.com)               
 0.7 SPF_SOFTFAIL               SPF: sender does not match SPF record (softfail)  
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (epine888[at]gmail.com)                           
 3.3 RCVD_IN_SBL_CSS            RBL: Received via a relay in Spamhaus SBL-CSS     
                                [41.203.73.33 listed in zen.spamhaus.org]         
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [183.79.57.56 listed in list.dnswl.org]     
 0.3 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 PDS_NO_HELO_DNS            High profile HELO but no A record                 
 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    
 2.4 ADVANCE_FEE_5_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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