SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #226405 - Attention Dear Beneficiary

Email info

The email was sent on 2017-03-21 01:04:55 and appeared to be from "www."@axel.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to upsheadoffice35@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.79.219.209 in Cotonou, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Attention Dear Beneficiary



This is to bring to your notice that because of the impossibility of

your fund transfer through our western union network here, we have

credited your total fund of $9,500,000.00 Legitimate USD into an ATM

VISA card, and we have paid the delivery fee of your ATM VISA card to

you, we paid it because your ATM VISA card worth of $9,500,000.00

which we have registered for deliver, has less than 13 days to expire

in the custody of the UPS Company and when it expires, the money will

go into federal government treasury account.



For that we decided to help you pay off the money so that your ATM

VISA card will not expire, because we trust that when you receive this

your ATM VISA card, definitely you must pay us back and even

compensate us for helping you. Like we stated earlier, the delivery

charges has been paid ,therefore the only money you were advice to

send to them is their official security keeping fees of $27usd every

day.



Like I stated earlier, the crediting re-activation, delivery and the

company registration charges has been paid by me, but I did not pay

their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact

them and the demurrage might have increased by then, They told me that

their official security keeping fees is $27.00 per a day , and I

deposited it yesterday being 19th of Mar 2017.



Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.

Logistic Manager:Mr.USMAN AZUBUIKE

Phone: +229 98 750 848

Email:upsheadoffice35@yahoo.com



Try to contact them today and also send them the security official

security keeping charge to avoid increasing of their fees and let me

know once you receive this your ATM VISA CARD.



Contact them today with your full information requested below;



Your Full Name;.......................................

Your Country;..........................................

Your Residence Home Address;..........................

A Copy of You Identification............................

Your Direct Phone ;......................................

Your Cell;.......................................

Age/Sex;.................................................



Try to indicate all this codes to them because it will prove that you

are the rightful person that own the ATM visa card deposited in their

custody.



Shipment Code awb :33xzs,

ATM Card Registered Code No xgt442:

Security Code sctc:2001dhx:567:

Transaction Code 233:cstc:101:33028:

Certificate Deposit code: sctc:bun.xxiv:78:01

Depositor:Mrs. Margaret David

Manager of UBA Bank Plc



This is to avoid wrong delivery, do that urgent to avoid increase of

their keeping fees and let us know once you receive your ATM VISA

CARD.



Yours sincerely,

Mrs. Margaret David

Manager of UBA Bank Of Africa Benin Republic


SpamAssassin Report (spam score: 15.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.149.233.9 listed in dnsbl.sorbs.net]
0.0 T_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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.48 listed in list.dnswl.org]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.9 listed in zen.spamhaus.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[41.79.219.209 listed in zen.spamhaus.org]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.219.209 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ups office
)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

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
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer