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Scam email #231055 - YOUR COMPENSATION FUND

Email info

The email was sent on 2017-08-01 06:10:50 and appeared to be from honeywelloilg@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to profcollinpeteroffice@yahoo.com.au which was the scammer's actual email address.
It was probably sent from 209.85.192.196 in Unknown, United States

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:Beloved,



This is to officially inform you that (ATM Card number: 4848 4229 1185

2261) has been accredited in your favor. Your



Personal Identification Number is 8221. The ATM Card Value is US$5.5M

You are advice to contact me with the following



information: Name, Address,Phone, Age, Sex, and Occupation. You can

also call me on my cell phone number +234-803-434-



7423, for more confirmation.



Thank you,

COLLINS PETER

ATM Logistics Unit,

Tel: +2348034347423


SpamAssassin Report (spam score: 4.0)


 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(honeywelloilg[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.192.196 listed in list.dnswl.org]
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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
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 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information

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



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