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Scam email #230135 - FROM FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

Email info

The email was sent on 2017-07-02 15:16:49 and appeared to be from mrjamie.dimon200@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.thomasstevenson599@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.125.83.66 in Florida, Location found from phone number in email

Email header

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Your content is below the advert

The scam

FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS: mr.thomasstevenson599@yahoo.com
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET
YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE
WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN)
RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR
FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD
BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS
(UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF
YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL
ADDRESS (mr.thomasstevenson599@yahoo.com) AND FEEL FREE TO CALL ME ON
THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER
YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE
WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS
YOU FAST.

LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD
PAYMENT NOTIFICATIONG YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
E-MAIL ADDRESS:mr.thomasstevenson599@yahoo.com

SpamAssassin Report (spam score: 5.6)


 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 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.125.83.66 listed in list.dnswl.org]
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mrjamie.dimon200[at]gmail.com)
 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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (mr.thomasstevenson599[at]yahoo.com
)
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mrjamie.dimon200[at]gmail.com)
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.2 UPPERCASE_75_100       message body is 75-100% uppercase
 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 LOTTO_DEPT             Claims Department
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
 0.0 FORM_FRAUD_5           Fill a form and many fraud phrases



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Comments

Where the scam probably came from



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