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Scam email #226405 - Attention Dear Beneficiary

Email info

The email was sent on 2017-03-21 01:04:55 and appeared to be from "www."@axel.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to upsheadoffice35@yahoo.com which was the scammer's actual email address.
It was probably sent from 41.79.219.209 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

Attention Dear Beneficiary

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of $9,500,000.00 Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of $9,500,000.00
which we have registered for deliver, has less than 13 days to expire
in the custody of the UPS Company and when it expires, the money will
go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fees of $27usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $27.00 per a day , and I
deposited it yesterday being 19th of Mar 2017.

Therefore you should contact them with the below contact information;
Company name; UPS Express Customer Service.
Logistic Manager:Mr.USMAN AZUBUIKE
Phone: +229 98 750 848
Email:upsheadoffice35@yahoo.com

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Mrs. Margaret David
Manager of UBA Bank Of Africa Benin Republic

SpamAssassin Report (spam score: 15.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
               [Blocked - see ]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [153.149.233.9 listed in dnsbl.sorbs.net]
 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.125.82.48 listed in list.dnswl.org]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [153.149.233.9 listed in zen.spamhaus.org]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [41.79.219.209 listed in zen.spamhaus.org]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.219.209 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (ups office 
)
 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
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
 0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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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Comments

Where the scam probably came from



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