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Scam email #230031 - ATM VSIA CARD

Email info

The email was sent on 2017-06-22 16:54:46 and appeared to be from beatrice.calzolari@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Emsexpress-deliveryservice102@hotmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.58 in Unknown, 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


Dear Sir/Madam



We have decided to contact you following the reports we received from Anti-

Fraud International Monitoring Group, your email has been submitted to us

therefore the United Nations have agreed to compensate you with the sum of

(USD$1.800.000). This compensation is also including international business

that failed due to Government problems etc.



We have arranged your payment through our ATM Visa Card which is the latest

instruction from the World Bank president Mr. Jim Yong Kim, therefore be advice

to contact our Representative Agent, Mr.Jerry Brown who is in position to

release your ATM Visa Card. Contact him with the bellow email & phone number

below;



Contact Person: Mr.Jerry Brown

Telephone: +229-9966-9885

Email:Emsexpress-deliveryservice102@hotmail.com



Forward your full details as listed bellow to Mr.Jerry Brown.





1. Full Name:..

2. Country:..

3. Delivery Address:...

4. Telephone...

5. A Copy of You Identification:..



Thanks,

Dr. Frank Elson




SpamAssassin Report (spam score: 19.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
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
(beatrice.calzolari[at]alice.it)
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.58 listed in dnsbl.sorbs.net]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.58 listed in zen.spamhaus.org]
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(emsexpress-deliveryservice102[at]hotmail.com
)
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.9 ADVANCE_FEE_2_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