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Scam email #229533 - ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY

Email info

The email was sent on 2017-05-26 22:26:24 and appeared to be from marcoproietti.modi@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to johnpeter130@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.74 in Unknown, 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.

Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery, Compensation,Contract payment and Inheritance. Through our Fraud
Monitoring Unit we have also noticed that for few months ago you have been
transacting with some impostors and fraudsters who have been impersonating the
likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron,
Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President
Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States,
Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win
Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,
Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming
to be working with The Federal Bureau of Investigation etc.


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de
Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and
Metropolitan Police [Scotland Yard] England gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud
Complaint Center (IFCC) of how some people have lost outrageous sums of money
to these impostors. As a result of this we hereby advise you to stop
communication with anyone not referred to you by us as we have investigated
these bodies and have found out that they were impostors and have hence directe
beneficiaries to rightful claim centers in Nigeria, Benin Republic


We guarantee 100% receipt of your payment, because we have perfected everything
in regards to the release of your $6.2 Million USD to be 100% risk free and
free from any hitches as it?s our duty to protect you. (This is as a result of
the mandate from US Government to make sure all debts owed to people which
includes Inheritance, Contract, Lottery, Compensation etc are been cleared for
the betterment of the current economic status of the nation and its citizens as
he has always believed ?Our Time for Change has come? because ?Change can
happen

To redeem your fund you are hereby advised to contact the Advocate assigned to
be in-charge of the delivery of your ATM Card from ATM Card Center via email
for the requirement to proceed and procure your Approval of Payment Warrant and
Endorsement of your Funds Release Order on your behalf which will cost you $85
taken care of by the Federal Government so all you will ever need to pay is $85.
USD only.

Western Union Information to send the $35.

RECEIVERS NAME:........... JAN ODI
COUNTRY: ......................BENIN REPUBLIC
CITY : ...............................Cotonou
TEXT QUESTION: .............ONE?
TEXT ANSWER: ..............GOD
AMOUNT:...............$35.
MTCN.........................?
SENDER NAME.................?

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Lawyer Advocate Gerad Dave
HOTLINE: +229-67 35 61 81

Do contact advocate MR.Mark Edward the advocate assigned for the delivery of
your ATM Card by the ATM Card Center via his contact details above and furnish
him with your details as listed Below, calling him on his hot line +229- 67 35
61 81 and also email him with the above email address to festering up the
delivery of your ATM Card to you in your home Address:


A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he will be
sending you the payment information in which you will use in making payment of
the $35.USD via Money Gram/Western Union Money Transfer for the procurement of
your Approval of Payment Warrant and Endorsement of your fund Release Order.
After which the delivery of your ATM card will be effected to your designated
home address without any further delay, extra fee or any authority raising
eyebrow.

Upon receipt of payment the advocate will ensure that the delivery officer
approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive your ATM CARD Shipment Confirmation within the
next 48hrs after you have made the payment for shipping.Once again we are so
sure of you receiving your payment at no any other cost as we have taking it
upon our duty to monitor everything in other to cub cyber crime that is
perpetrated by those impostors.Thanks and proceed now and gat in Contact with
the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card.

Mr. Mr.John Peter
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE Call us or TXT: (231) 303-9139

Note: Disregard any email you get from any impostors or offices claiming to be
in possession of your funds or ATM card, you are hereby advice only to be in
contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for
the delivery of your ATM Card by the ATM card center who is the rightful person
to deal with in regards to your payment worth $6.2 Million USD and forward any
emails you get from impostors to this office via the above fax number so we
could act upon
it immediately. Help stop cyber crime.





SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 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
                            (marcoproietti.modi[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (johnpeter130[at]yahoo.com
)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 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
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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Comments

Where the scam probably came from



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