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Scam email #230031 - ATM VSIA CARD

Email info

The email was sent on 2017-06-22 16:54:46 and appeared to be from beatrice.calzolari@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Emsexpress-deliveryservice102@hotmail.com which was the scammer's actual email address.
It was probably sent from 197.234.219.58 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

Dear Sir/Madam

We have decided to contact you following the reports we received from Anti-
Fraud International Monitoring Group, your email has been submitted to us
therefore the United Nations have agreed to compensate you with the sum of
(USD$1.800.000). This compensation is also including international business
that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest
instruction from the World Bank president Mr. Jim Yong Kim, therefore be advice
to contact our Representative Agent, Mr.Jerry Brown who is in position to
release your ATM Visa Card. Contact him with the bellow email & phone number
below;

Contact Person: Mr.Jerry Brown
Telephone: +229-9966-9885
Email:Emsexpress-deliveryservice102@hotmail.com

Forward your full details as listed bellow to Mr.Jerry Brown.


1. Full Name:..
2. Country:..
3. Delivery Address:...
4. Telephone...
5. A Copy of You Identification:..

Thanks,
Dr. Frank Elson


SpamAssassin Report (spam score: 19.6)


 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]
 1.7 DEAR_SOMETHING         BODY: Contains 'Dear (something)'
 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
                            (beatrice.calzolari[at]alice.it)
 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
              [Blocked - see ]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.234.219.58 listed in dnsbl.sorbs.net]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
                            [197.234.219.58 listed in zen.spamhaus.org]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (emsexpress-deliveryservice102[at]hotmail.com
)
 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 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 1.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.9 ADVANCE_FEE_2_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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer