SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #231869 - ATM CARD

Email info

The email was sent on 2017-08-29 02:31:36 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

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

---------- Forwarded message ----------
From: MARK STEVE. <"WWAA."@hyper.ocn.ne.jp>
Date: 24 August 2017 at 10:59
Subject: ATM CARD
To:


This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the obligations
giving to you in respect to your contract payment. Secondly, you are hereby
advised to stop dealing with some non-Officials in the bank as this is an
Illegal act and will have to stop if you so wish to receive your payment
After the Board
of directors' meeting held in Abuja, we have resolved in finding a solution
to your problem. We have arranged your payment through our ATM CARD PAYMENT
CENTRE in Europe,
America, Africa and Asia Pacific; this is part of an instruction/mandate
passed by the Senate in respect to overseas contract payment and debt
re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via
ATM MACHINE in any part of the world, and the maximum daily limit is Five
Thousand United States
Dollars ($5,000.00) valued sum at one million five hundred thousand
dollars {$4.500,000.00}.

If you desire to receive your fund this way, kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation:

You will find below my personal email address and contact telephone number.

Name:MARK STEVE.

we shall be expecting to receive your information as you have to stop any
further communication with anybody or officer.

Thanks for your co-operation.
BEST REGARDS,
BARRISTER PHILIP MOORE

SpamAssassin Report (spam score: 5.5)


 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: ocn.ne.jp]
-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
 0.0 LOTS_OF_MONEY          Huge... sums of money
 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
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money



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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer