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Scam email #228677 - Confirm Your Atm Card Payment

Email info

The email was sent on 2017-04-21 10:34:10 and appeared to be from ".865WWW."@shirt.ocn.ne.jp but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmvisacard19a@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.91.237 in Unknown, France

Email header

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Your content is below the advert

The scam

Compliment:I have contact delivery company?
How are you I hope all is well with you and your family. I know that you might have
forgotten about this your outstanding fund due to our mistake to delay the
delivery up till now. I am writing to inform you that your file was found
in our office today and we discovered that your cheque of $5.7 Million
united state dollars have not been sent to you as it was instructed by our
late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the
delay, please bear with us because the fault is from our former secretary
who did not complete the instruction giving by our Boss. My dear, Note that
your cheque has been convert into Master ATM Card to free it from
Expiring. This is to tell you that the arrangement to deliver to you the
$5.7 Million in ATM CARD is concluded today.so please Accept my apologies ok

Now Your ATM CARD is well packaged with every legal documents to cover it
form not having any problem with any Office Authority or with your Federal
Government and we have deposit your ATM Card with the conclusion to
deliver it to your home as soon as you contact them with you current
information. which you will use to! !Draw Your money in any ATM machine
in any part of the world, but the maximum is Fifty thousand dollars per day

1. Your Full name,__
2. Your home Address,__
3. Your current telephone number,__
4. A copy of your picture
5. Your age/sex,____
6. Your country,___
7. Your occupation,__
8Your nearest air-port

For your Information, We have paid for the delivery charge and the only fee
you have to pay is security keeping fee. Therefore you should please contact them now for your delivery. OK, I deposited it Today. My dear, you should contact the ATM Center Director on this below

Contact Person; Mr.Ahmed Yaki
Tel Phone Number; +229 98999142
E-mail. ( atmvisacard19a@gmail.com )

Please try to call him immediately to know when Your ATM CARD could be
deliver to you. I wait for your update as soon as you have receive your ATM
CARD Package.
Thanks and God Bless You.
Yours sincerely
Dr.Don William





SpamAssassin Report (spam score: 10.0)


 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.128.171 listed in list.dnswl.org]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.138.91.237 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
               [Blocked - see ]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [41.138.91.237 listed in zen.spamhaus.org]
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_HK_NAME_DR           T_HK_NAME_DR
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC



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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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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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