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Scam email #229654 - DELIVERY OF YOUR ATM CARD

Email info

The email was sent on 2017-06-01 14:27:29 and appeared to be from pirillo.vincenzo@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fedexcc2@gmail.com which was the scammer's actual email address.
It was probably sent from 41.86.238.6 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 Friend,

I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to FEDEX New Director Dr.Mike
Danglo. via below email or fax:

(1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)City=====================(7)Occupation============
Contact New Director
Dr.Mike Danglo.
Tel: +22999738171
Email fedexcc2@gmail.com

Contact him urgently because I will not be at office till October, 28th, 2017.
the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

SpamAssassin Report (spam score: 10.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.117 listed in psbl.surriel.com]
 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
                            (pirillo.vincenzo[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
 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
 0.0 FILL_THIS_FORM         Fill in a form with personal information
 0.0 T_FILL_THIS_FORM_LONG  Fill in a form with personal information
 0.0 T_FILL_THIS_FORM_LOAN  Answer loan question(s)
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 0.0 FORM_FRAUD             Fill a form and a fraud phrase



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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