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Scam email #231271 - atm visa card

Email info

The email was sent on 2017-08-08 15:51:52 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 bwilliams2355@hotmail.com which was the scammer's actual email address.
It was probably sent from 41.216.50.34 in Unknown, Benin

Email header

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Your content is below the advert

The scam


Attn, My Dear Friend.

This is to ntify you that your Won fund US$2.5 has been loaded into Atm

Visa Card as we were instructed by the IMF officials and we need you to email

us your First name and Last name that the Visa Card will bear,also we need

your Home address.........

Telephone number.....................

email those info to Dr Bankole Williams at (bwilliams2355@hotmail.com)

or call him on telephone

number +229-9856-9400

for furhter directions.

Thanks

Ms. sam mike


SpamAssassin Report (spam score: 6.3)


 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
(cristian.boi[at]tim.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.119 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(bwilliams2355[at]hotmail.com
)
1.2 MISSING_HEADERS Missing To: header
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



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