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Scam email #230135 - FROM FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

Email info

The email was sent on 2017-07-02 15:16:49 and appeared to be from mrjamie.dimon200@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.thomasstevenson599@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.125.83.66 in Florida, Location found from phone number in email

Email header

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The scam


FROM THE DESK OF MR.THOMAS STEVENSON,

DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:

E-MAIL ADDRESS: mr.thomasstevenson599@yahoo.com

TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)



FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION



ATTN: PLEASE,



I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY

WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET

YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE

WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY

WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN

AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN)

RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR

FOREIGN DEBTORS.



FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT

FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD

BANK OFFICERS.



RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO

MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT

CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM

THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS

(UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO

WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF

YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH

THE REQUIRED INFORMATION BELOW.



1.FULL NAME

2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD

3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER

4.YOUR AGE AND CURRENT OCCUPATION

5.ATTACH COPY OF YOUR IDENTIFICATION



PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS

OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF

FUNDS.



THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE

LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.



GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL

ADDRESS (mr.thomasstevenson599@yahoo.com) AND FEEL FREE TO CALL ME ON

THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER

YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE

WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS

YOU FAST.



LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD

PAYMENT NOTIFICATIONG YOU BETTER.



THANKS AND GOD BLESS.



YOURS TRULY



MR.THOMAS STEVENSON

DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK

FLORIDA U.S.A

TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)

E-MAIL ADDRESS:mr.thomasstevenson599@yahoo.com


SpamAssassin Report (spam score: 5.6)


 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 http://www.dnswl.org/, no
trust
[74.125.83.66 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrjamie.dimon200[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.thomasstevenson599[at]yahoo.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrjamie.dimon200[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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Comments

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