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Scam email #229981 - ATM VISA CARD

Email info

The email was sent on 2017-06-18 19:54:14 and appeared to be from mario.oliveri67@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to godwinpeter2004@gmail.com which was the scammer's actual email address.
It was probably sent from 185.35.64.57 in Paris, France

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

Attn: Beneficiary,

This is to notify you that the United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed victims
from Asia, Africa, America and Europe so your name emerged as one of the lucky
beneficiaries. I write to let you know that the sum of $1,000,000 (One Million
United States Dollars) Only has been approved in your favor.

Simply contact this bona fide agent on the information below so that he can
send the ATM card to you;
Name: Godwin Peter
Email: godwinpeters2004@gmail.com
Telephone: +229 9654 0795

Kindly contact him immediately on how to receive your ATM card without any
delay.

Regards,
Mario Oliveri

SpamAssassin Report (spam score: 18.4)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.9 MILLION_USD            BODY: Talks about millions of dollars
 3.0 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
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.117 listed in psbl.surriel.com]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mario.oliveri67[at]alice.it)
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mario.oliveri67[at]alice.it)
 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
 1.0 MONEY_ATM_CARD         Lots of money on an ATM card
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 1.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
 2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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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