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 #230276 - YOUR ATM VISA CARD

Email info

The email was sent on 2017-07-14 03:41:27 and appeared to be from dabnando@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to uba_b_benin@outlook.fr which was the scammer's actual email address.
It was probably sent from 197.234.219.40 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


Attn:Our Customer



The Ministry Of Finance Benin Republic was notify us your Email and your

address as those that is paid to wrong people in Africa since past years and

your fund still remain unclaimed and after meeting held on 10th of July 2017.



The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins

has Instructed this UBA BANK Plc ATM Payment Department to code your total sum

of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination

address for you to make use of your CARD in any ATM MACHINE around you.



Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have

paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA

Card of USD$17.5.million has no less than three WEEKS to expire and when it

expires,The money will go into Government purse.Because you have paid a lot of

money to wrong people which the Ministry Of Finance Benin Republic has decided

to help you pay the money so that the ATM VISA Card will not expire.



In view of that the United Bank for Africa ATM Payment Department want you to

pay only your re-activation fee of $95usd for immediate used of your CARD and

you will advised to send the money today so that your ATM VISA CARD will be re-

activate and get it delivered to your home address through Diplomatic System

without any further delay.



Please bear it in mind that there is no way the money can be deducted from the

card because that is against the law and you should be informed that the ATM

card and the pin code would be enclosed in the envelope and you can make.

withdrawals from the ATM CARD any moment you receive the parcel.



The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY

GRAM or RIA MONEY TRANSFER



Receivers name:=====Frank Oji

Country: ==========ѕnin Republic

City:==============Cotonou

Text;Question:======When

Answer;=========== Today

Amount:============$95usd

Sender s name and Address====Reference, No;===============

And you can also forward your full Address to avoid mistake on the Delivery of

your ATM VISA CARD



1.YOUR FULL NAMES:...........

1 BENEFICIARY NAME:..........

2 ADDRESS:...................

3 TEL PHONE:.................

4 OCCUPATION:................

5 COUNTRY:...................

6 SEX:.......................



As soon as payment is made, do send an email with the Reference numbers so that

we can proceed with dispatching of your parcel without wasting time. Be rest

assured that the $95usd is the only payment you will have to make for the

delivery of the ATM card and nothing more.



The ATM CARD re- activate charges is only $95usd and as soon as payment is

confirmed we shall immediately dispatch your parcel and email you with the DHL

tracking numbers so as for you to be able to track your parcel online and know

when it get to your home to receive it.

Yours faithful,

Regards,

Phone. +229-99-15-68-16

E-mail;uba_b_benin@outlook.fr

E_MAIL;ubabankbenin53@gmail.com

Mr.John Carto

UBA BANK Plc ATM Payment Department










SpamAssassin Report (spam score: 11.9)


 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]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[197.234.219.40 listed in dnsbl.sorbs.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: outlook.fr]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dabnando[at]tim.it)
1.6 SUBJ_ALL_CAPS Subject is all capitals
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 LOTTO_DEPT Claims Department
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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