The world's premier anti internet scam, anti fraud information website 

  • [email protected] Mr.JOHN COSTA

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 10 Aug 2017 11:59:46 -0700
Received: from smtp301.alice.it ([82.57.200.117]:2176)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dfsgH-0004dA-UK
for ; Thu, 10 Aug 2017 11:59:46 -0700
Received: from feu5-alice (82.57.204.60) by smtp301.alice.it (8.6.060.43)
id 57DAA60C19E33003; Thu, 10 Aug 2017 20:57:33 +0200
Received: from (197.234.219.32) by wmlight.pc.tim.it; Thu, 10 Aug 2017 20:57:33 +0200
Message-ID: <[email protected]>
Date: Thu, 10 Aug 2017 20:57:33 +0200 (CEST)
From: MR MARK WILLIAMS <[email protected]>
Reply-To: [email protected]
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.32
X-Spam-Status: Yes, score=13.3
X-Spam-Score: 133
X-Spam-Bar: +++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: ATTN: Fund Beneficiary We have finally succeeded in getting
your package worthy of $7.8Million out of delivery your consignment with
the help of Dr Ben Moon Attorney General of Federal High Court of Justice
Benin which act as your foreign Attorney representative here in Benin. [...]


Content analysis details: (13.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[82.57.200.117 listed in wl.mailspike.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.32 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(customer82[at]tim.it)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (customer82[at]tim.it)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: Fund Beneficiary


ATTN: Fund Beneficiary

We have finally succeeded in getting your package worthy of $7.8Million
out
of delivery your consignment with the help of Dr
Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr.JOHN COSTA of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number(+1-231-303-9139) so as to have
easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr.JOHN COSTA
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Name- Agent... Mr.JOHN COSTA
Email [email protected]
Call or Email :..(+1-231-303-9139)

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
MR MARK WILLIAMS