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Scam email #230063 - FROM ZENITH BANK INTERNATIONAL

Email info

The email was sent on 2017-06-26 01:47:36 and appeared to be from chrisbala41@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to berock@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.216.196 in Unknown, United States

Email header

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Your content is below the advert

The scam

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,F.O.B IBAKA Republic

Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee
and the delivery of your atm master card,I paid it because the ATM
MASTER CARD code is 8119 and the $2.5 million inside the card has less
than three days to expire,and when it expires the money inside will go
into the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even
compensate me for helping you.Now i want you to contact DHL DELIVER
COMPANY with your full delivery

information's such as

You?re name.........................
You?re country........................
You?re home address.....................
You?re Tel phone number.....................
include your ID Card.........................

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery
charges has been paid but i did not pay their official keeping charges
since they refused,and they did it because they do not know when you
are going to contact them and the dummorage might have increase,they
told me that their keeping charges is $85,per day and i deposited it
yesterday been the 23TH Day of JUNE 2017.call him as
soon as you receive this email.Below is their contact Information's

Contact person: JOHN UME
DHL DELIVERY COMPANY
Email: infor_d_courier_service_benin@yahoo.com
+2348139539707 OR TEXT HIM

Below is the name and information to send the fee of $85

RECEIVER NAME:JOHN UME
ADDRESS:Lagos Nigeria
AMOUNT :$85
REFERENCE NO:
SENDERS NAME:
SENDER'S ADDRESS:

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR ANTHONY UBA
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
Reply Reply to All Forward

SpamAssassin Report (spam score: 4.7)


 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (chrisbala41[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.216.196 listed in list.dnswl.org]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [209.85.216.196 listed in dnsbl.sorbs.net]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (chrisbala41[at]gmail.com)
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 0.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money



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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

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