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Scam email #231248 - INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

Email info

The email was sent on 2017-08-07 23:39:40 and appeared to be from franro2@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tntexpressdeliver@outlook.com which was the scammer's actual email address.
It was probably sent from 41.79.217.145 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 BENEFICIARY.



This is to acknowledge the receipt of your message. World Bank Organization

is eradicating poverty in America,Asia,Europe,Oceania,and Russia. Your name

was among the 5 Lucky people listed.Your ATM VISA CARD of (Two million Five

hundred thousand dollars) Beneficiary fund

was registered with TNT Express Delivery. You will receive it within 72

hours.Your ATM VISA CARD will be handed over to you in person at your home

address. Note, that ATM VISA CARD must get to your

address within 72 hours once you reconfirm your receiving address as

demanded below.



CONFIRM YOUR DELIVERY ADDRESS BELOW:

RECEIVER'S NAME:_____________

DELIVERY ADDRESS:___________

DIRECT CELL NUMBER:_________

COUNTRY:___________________

OCCUPATION:____________

E-MAIL (1):___________

SEX:________

WORKING ID:________



Contact TNT Agent with the above information and Ask him how you can get your

ATM MASTER CARD of (USd$2.500,000.00.)



TNT COMPANY OFFICE

CONTACT PERSON:STEVEN JOHN

EMAIL: tntexpressdeliver@outlook.com

CALL: +229 99 50 2229



JIM YONG KIM

WORLD BANK GROUP

From Desk of the President

World Bank Group,Switzerland.


SpamAssassin Report (spam score: 14.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
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.com]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
(franro2[at]tim.it)
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.145 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.118 listed in psbl.surriel.com]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.217.145 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (franro2[at]tim.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
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