Suspected spammer: [email protected]
Received by us: Tue, 13 May 2025 07:00:51 +0000 (UTC)
SpamAssasin rating: 6.3
Email analysis
This email is a typical example of a scam that seeks to exploit the recipient through false promises of a substantial financial gain. There are several glaring issues with this communication that signal its fraudulent nature. Firstly, the use of a Gmail address for the sender, "Mrs. Natalie" ([email protected]), is a significant red flag, as legitimate organizations typically use official domain emails. The message claims the recipient has a package worth $6.8 million, which is an implausible and enticing amount meant to provoke excitement and urgency.
The email also lists various delivery options, each requiring a fee, and this request for payment in the form of iTunes or Steam wallet gift cards is highly suspect—the use of gift cards is a confirmed tactic employed by scammers, as it allows them to remain anonymous and makes it difficult for victims to recover their money. The pressure to confirm a delivery address and make an immediate payment further illustrates the urgency tactic scammers use to bypass a victim’s rational decision-making. Additionally, the poor grammar and awkward phrasing throughout the email, such as "has been release to be delivery to you" and "do the needful things this morning", undermine any semblance of legitimacy. Readers are strongly advised to treat unsolicited emails that involve unexpected money with extreme skepticism and to never provide personal information or make payments to unknown individuals.
Plain text Email
Good morning, this is Mr John David, i have been waiting to hear from you since, this is to let you know that your package which worth the sum of 6.8 millions dollars has been release to be delivery to you, here is the option how it can be delivery to you, and you have to pick any option you want here now, so we can make sure that everything get done this morning, once you do the needful things this morning,
(1) Through bank to bank transfer, it will cost you only 100 euro (2) Through , ATM master card delivery , it will cost you only 75 euro (3) Through DHL express shipping , it will cost you only 50 euro (4) Through post office delivery, it will cost you only 25 euro (5) Through Consignments box delivery, it will cost you only 50 euro
Here are the options, and you have to pick any option you want so we can proceed right now with it, and remember you have to send the fee by iTunes gift card, Or steam wallet gift card only, also to make sure you confirm your full address where you want us to make the delivery to you this morning without any delay here right now, Email.([email protected])
HTML Email
Good morning, this is Mr John David, i have been waiting to hear from you since, this is to let you know that your package which worth the sum of 6.8 millions dollars has been release to be delivery to you, here is the option how it can be delivery to you, and you have to pick any option you want here now, so we can make sure that everything get done this morning, once you do the needful things this morning,
(1) Through bank to bank transfer, it will cost you only 100 euro (2) Through , ATM master card delivery , it will cost you only 75 euro (3) Through DHL express shipping , it will cost you only 50 euro (4) Through post office delivery, it will cost you only 25 euro (5) Through Consignments box delivery, it will cost you only 50 euro
Here are the options, and you have to pick any option you want so we can proceed right now with it, and remember you have to send the fee by iTunes gift card, Or steam wallet gift card only, also to make sure you confirm your full address where you want us to make the delivery to you this morning without any delay here right now, Email.([email protected])