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Scam email #186405 - Dear Esteemed Customer.

Email info

The email was sent on 2016-04-21 11:50:26 and appeared to be from a.mula@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to zenithbankdirector@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.89.222 in Unknown, Benin

Email header

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Your content is below the advert

The scam


Dear Esteemed Customer.



This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in this message since this will be the best and easier way to move such amount to foreign country.



This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list.



Therefore, for further more information's about your award payment file has been revert in your names. kindly get back to this Bank with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to our Zenith Bank Plc. NOTE: You will withdraw Hundred thousand dollars per day once you received your atm card from any ATM machine that has Visa Card Logo on it worldwide.



Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info.



You're name:_______

Cell Phone no:_______

Home phone no:_______

Address:_______

Occupation:________



Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address and

inform you what it will cost to get the Card to you. Sign/Approved by United Nation Organization, Federal government of Benin and IMF Group.



Yours in service.

Mr. Peter Amangbo

Website:http://www.zenithbank.com

Phone:+229-689-93758

Office line +229-999-79138

Managing Director Zenith Bank of BENIN.








SpamAssassin Report (spam score: 21.5)



 pts rule name               description
---- ---------------------- --------------------------------------------------
1.0 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(a.mula[at]alice.it)
1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[66.155.106.26 listed in bb.barracudacentral.org]
2.1 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: zenithbank.com]
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
2.6 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.5 MONEY_FRAUD_3 Lots of money and several fraud phrases

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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