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Scam email #231080 - ATM PACKAGE

Email info

The email was sent on 2017-08-02 03:03:54 and appeared to be from atmcarddepartment73@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmcarddepartment73@yahoo.com which was the scammer's actual email address.
It was probably sent from in Unknown, Benin

Email header

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Your content is below the advert

The scam

---------- Forwarded message ----------
From: atm card <atmcarddepartment73@yahoo.com>
Date: Tue, Jul 25, 2017 at 3:12 AM
Subject: RE: ATM PACKAGE



ADRESS: RUE 16BMP CATCHI PORTO NOVO BENIN REPUBLIC.
TELEPHONE: +229 98296532.

Esteemed: Customer:

We received your E-mail with regards to your parcel that was deposited here
by Dr, Jerry William of UBA BANK FOR AFRICA benin republic,for onward
delivery to you. The ATM package is still at the security department where
it has been since day of deposit pending when the STAMP DUTY fee of $121 is
sent. We shall issue you with the tracking number for your ATM package;
with which you will track your package on DHL website when the delivery is
underway.

We would like you to re-confirm your information below and send the STAMP
DUTY fee of $121 as directed below, to enable the DHL effect the delivery
of your package without delay.Re-confirm your address where you will like
us to deliver your parcel ok.

Your Full Name......................................

Your Contact Address...........................

Your Phone number.............................

Your Package Registration Ref.....................ATM Card Registered Code
No xgt442:


This STAMP DUTY fee for your package should be paid via western union
money transfer of Money gram with the information below,

Receiver Stanley Oma

Country Benin Republic

City Cotonou

Zip Code 00229

Question In God

Answer We Trust

Amount $121

MTCN......................................

The above stated information is all that we require for DHL COMPANY to
effect the shipment of your package without delay. You will receive the
package within 72 hours of fee payment. We shall issue you with the
tracking number for your package; with which you will track your package on
DHL website when the delivery is underway.

Sincerely,

MR FRANK NEWMAN
+229 98296532

SpamAssassin Report (spam score: 9.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP
 1.2 MISSING_HEADERS        Missing To: header
 0.1 MISSING_MID            Missing Message-Id: header
 1.8 MISSING_SUBJECT        Missing Subject: header
 1.0 MISSING_FROM           Missing From: header
-0.0 NO_RECEIVED            Informational: message has no Received headers
 1.4 MISSING_DATE           Missing Date: header
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers
 4.0 URI_PHISH              Phishing using web form



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
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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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