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Scam email #231248 - INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

Email info

The email was sent on 2017-08-07 23:39:40 and appeared to be from franro2@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to tntexpressdeliver@outlook.com which was the scammer's actual email address.
It was probably sent from 41.79.217.145 in Cotonou, Benin

Email header

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Your content is below the advert

The scam


DEAR BENEFICIARY.

This is to acknowledge the receipt of your message. World Bank Organization
is eradicating poverty in America,Asia,Europe,Oceania,and Russia. Your name
was among the 5 Lucky people listed.Your ATM VISA CARD of (Two million Five
hundred thousand dollars) Beneficiary fund
was registered with TNT Express Delivery. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at your home
address. Note, that ATM VISA CARD must get to your
address within 72 hours once you reconfirm your receiving address as
demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
SEX:________
WORKING ID:________

Contact TNT Agent with the above information and Ask him how you can get your
ATM MASTER CARD of (USd$2.500,000.00.)

TNT COMPANY OFFICE
CONTACT PERSON:STEVEN JOHN
EMAIL: tntexpressdeliver@outlook.com
CALL: +229 99 50 2229

JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland.

SpamAssassin Report (spam score: 14.2)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: outlook.com]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 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
                            (franro2[at]tim.it)
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.145 listed in zen.spamhaus.org]
 2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                            [82.57.200.118 listed in psbl.surriel.com]
 1.5 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
                            [41.79.217.145 listed in dnsbl.sorbs.net]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (franro2[at]tim.it)
 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
 1.4 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to



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



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