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Scam email #230194 - From FedEx COURIER Company

Email info

The email was sent on 2017-07-07 09:30:04 and appeared to be from admin@tajautotrade.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitedbank.afriicaang@gmail.com which was the scammer's actual email address.
It was probably sent from 197.211.63.144 in Unknown, Nigeria

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

CALL DR. DR. ANDREW ALI (+234-802-712-7674) FOR YOUR ATM CARD DELIVERY!


Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your fund ($15.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Dept to issue you a {CERTIFIED ATM CARD} where your payment will be uploaded and we got a notice today that your Payment has been uploaded into this ATM CARD this morning for payment.

You can withdraw cash from the ATM CARD WORLDWIDE as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund transfer process has been withdrew from other office and your fund is now loaded in the ATM CARD and as been submitted to the FedEx Courier Company for further delivery.

Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 XXXX 2332
PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card.
CVV Number 118
Expire 03/20

We have registered the ATM CARD with FedEx COURIER COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR. ANDREW ALI, Please contact him on this Phone#: (+234-802-712-7674) immediately as we agreed once you receive this email
today.

Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM CARD and contact him via this email: ( fedex.courierrservicee@gmail.com )

Your Full Name:-----
Your Delivery Address:------
Country/City:-
Your Direct Mobile Phone#:___
Office Telephone#:______
ATTACH COPY OF IDENTIFICATION.

CONTACT PERSON:

DR. ANDREW ALI
Email: { fedex.courierrservicee@gmail.com }
Tel: +234-802-712-7674

You should hurry up to contact DR. ANDREW ALI, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than tow days with delivery company. Kindly call him on phone +234-802-712-7674 immediately after reading this message to hurry him up due to his tight schedules in the office.

Thanks for your Co-operation.


Name: REV. JERRY UDO.
MANAGING DIRECTOR.
UNITED BANK FOR AFRICA (UBA)


SpamAssassin Report (spam score: 16.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 1.6 RCVD_IN_BRBL_LASTEXT   RBL: RCVD_IN_BRBL_LASTEXT
                            [87.236.233.188 listed in bb.barracudacentral.org]
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [87.236.233.188 listed in zen.spamhaus.org]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 0.0 FSL_HELO_NON_FQDN_1    FSL_HELO_NON_FQDN_1
 0.0 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
 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 NSL_RCVD_HELO_USER     Received from HELO User
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [197.211.63.144 listed in dnsbl.sorbs.net]
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 FROM_MISSP_XPRIO       Misspaced FROM + X-Priority
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 0.0 FSL_NEW_HELO_USER      Spam's using Helo and User
 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 0.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
 0.0 TO_NO_BRKTS_FROM_MSSP  Multiple header formatting problems
 0.0 FROM_MISSPACED         From: missing whitespace
 2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 0.0 LOTTO_DEPT             Claims Department
 0.0 TO_NO_BRKTS_MSFT       To: lacks brackets and supposed Microsoft tool
 0.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
 0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases



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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

Where the scam probably came from



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