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Scam email #212337 - Attn Beneficiary,

Email info

The email was sent on 2017-01-11 12:52:07 and appeared to be from officeservice906@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.ahmedyaki76@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.91.225 in Unknown, Benin

Email header

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The scam


Attn Beneficiary,

This is to notify you that your fund USD $ 2.5 M has been programmed in an
ATM visa card for immediate delivery to you upon reconfirming your
Physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 2.5 M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we Decided To credit the fund through ATM CARD.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start with there there.

Finally, be informed that we have left delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

Mr Ahmed Yaki
Avenue Jean Paul I BP 325 - Cotonou
Tel + 229 - 621 97 368.

Please understand that you will be liable to pay for the delivery fee of your ATM visa card.

Regards
MRS NADIA BENВВВ


SpamAssassin Report (spam score: 4.8)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.223.171 listed in dnsbl.sorbs.net]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
(officeservice906[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.171 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.0 MIME_NO_TEXT No (properly identified) text body parts
0.0 TVD_SPACE_RATIO_MINFP Space ratio

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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