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Scam email #230585 - atm visa card

Email info

The email was sent on 2017-06-27 14:55:18 and appeared to be from cristian.boi@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to cristian.boi@tim.it which was the scammer's actual email address.
It was probably sent from in Unknown, Benin

Email header

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Your content is below the advert

The scam







Begin forwarded message:



> From: "MR.JAMES ken" <cristian.boi@tim.it>

> Date: June 27, 2017 at 4:30:12 AM PDT

> Subject: atm visa card

> Reply-To: officefile794@yahoo.com

>

> Your Atm Card have been registered with Post Office this

> morning and we agreed up that the delivery of your $12.8million

> Parcel will take off tomorrow morning.So Get back with your full

> information,Contact Mr Henry Johnson and TEL Number:+229-98569400

> Note,Try Send them the stamp Duty, fee of $39 with info bellow

> and the Tracking number of your package will be sent to you.

>

> Receiver's Name:::::::::::: DAVID NNALUE

> COUNTRY::::::::::::::::BENIN REPUBLIC

> City:::::::::::::::::Cotonou

> Text Question:::::: GOD

> Text Answer::::::: BLESS

> Amount:::::::::$39USD

>

> BEST REGARDS,

> MR.JAMES ken


SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
Subject: text
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers

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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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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