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Scam email #231080 - ATM PACKAGE

Email info

The email was sent on 2017-08-02 03:03:54 and appeared to be from atmcarddepartment73@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmcarddepartment73@yahoo.com 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


---------- Forwarded message ----------

From: atm card <atmcarddepartment73@yahoo.com>

Date: Tue, Jul 25, 2017 at 3:12 AM

Subject: RE: ATM PACKAGE







ADRESS: RUE 16BMP CATCHI PORTO NOVO BENIN REPUBLIC.

TELEPHONE: +229 98296532.



Esteemed: Customer:



We received your E-mail with regards to your parcel that was deposited here

by Dr, Jerry William of UBA BANK FOR AFRICA benin republic,for onward

delivery to you. The ATM package is still at the security department where

it has been since day of deposit pending when the STAMP DUTY fee of $121 is

sent. We shall issue you with the tracking number for your ATM package;

with which you will track your package on DHL website when the delivery is

underway.



We would like you to re-confirm your information below and send the STAMP

DUTY fee of $121 as directed below, to enable the DHL effect the delivery

of your package without delay.Re-confirm your address where you will like

us to deliver your parcel ok.



Your Full Name......................................



Your Contact Address...........................



Your Phone number.............................



Your Package Registration Ref.....................ATM Card Registered Code

No xgt442:





This STAMP DUTY fee for your package should be paid via western union

money transfer of Money gram with the information below,



Receiver Stanley Oma



Country Benin Republic



City Cotonou



Zip Code 00229



Question In God



Answer We Trust



Amount $121



MTCN......................................



The above stated information is all that we require for DHL COMPANY to

effect the shipment of your package without delay. You will receive the

package within 72 hours of fee payment. We shall issue you with the

tracking number for your package; with which you will track your package on

DHL website when the delivery is underway.



Sincerely,



MR FRANK NEWMAN

+229 98296532


SpamAssassin Report (spam score: 9.5)


 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
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
4.0 URI_PHISH Phishing using web form

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
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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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