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Scam email #230152 - Delivery Of Your Atm Card

Email info

The email was sent on 2017-07-03 21:35:30 and appeared to be from giovanni_casolari@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fedexcouriercompany79@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.238.6 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


Dear Friend,



I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we

agreed upon that the delivery of your ATM Card will take off tomorrow morning,

So reconfirm your delivery address to DHL New Director Dr.Mike

Danglo via below email or fax:



(1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)City=====================(7)Occupation============

Contact New Director

Dr.Mike Danglo.

Tel: +22999738171

Email fedexcouriercompany79@gmail.com



Contact him urgently because I will not be at office till August, 28th, 2017.

the amount in your Card is US$6.5 Million and your Pin code is:(5464)



Regards

Mrs.Karen Williams




SpamAssassin Report (spam score: 8.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
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
(giovanni_casolari[at]alice.it)
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
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FORM_FRAUD Fill a form and a fraud phrase

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