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Scam email #228677 - Confirm Your Atm Card Payment

Email info

The email was sent on 2017-04-21 08:34:10 and appeared to be from ".865WWW." but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, France

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

Compliment:I have contact delivery company?

How are you I hope all is well with you and your family. I know that you might have

forgotten about this your outstanding fund due to our mistake to delay the

delivery up till now. I am writing to inform you that your file was found

in our office today and we discovered that your cheque of $5.7 Million

united state dollars have not been sent to you as it was instructed by our

late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the

delay, please bear with us because the fault is from our former secretary

who did not complete the instruction giving by our Boss. My dear, Note that

your cheque has been convert into Master ATM Card to free it from

Expiring. This is to tell you that the arrangement to deliver to you the

$5.7 Million in ATM CARD is concluded please Accept my apologies ok

Now Your ATM CARD is well packaged with every legal documents to cover it

form not having any problem with any Office Authority or with your Federal

Government and we have deposit your ATM Card with the conclusion to

deliver it to your home as soon as you contact them with you current

information. which you will use to! !Draw Your money in any ATM machine

in any part of the world, but the maximum is Fifty thousand dollars per day

1. Your Full name,__

2. Your home Address,__

3. Your current telephone number,__

4. A copy of your picture

5. Your age/sex,____

6. Your country,___

7. Your occupation,__

8Your nearest air-port

For your Information, We have paid for the delivery charge and the only fee

you have to pay is security keeping fee. Therefore you should please contact them now for your delivery. OK, I deposited it Today. My dear, you should contact the ATM Center Director on this below

Contact Person; Mr.Ahmed Yaki

Tel Phone Number; +229 98999142

E-mail. ( )

Please try to call him immediately to know when Your ATM CARD could be

deliver to you. I wait for your update as soon as you have receive your ATM

CARD Package.

Thanks and God Bless You.

Yours sincerely

Dr.Don William

SpamAssassin Report (spam score: 10.0)

 pts rule name               description
---- ---------------------- --------------------------------------------------
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, no
[ listed in]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[ listed in]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
[Blocked - see ]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[ listed in]
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money

Please be careful with the links in the above email - 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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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)


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