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Scam email #231965 - Your Attention dear beneficiary

Email info

The email was sent on 2017-08-29 03:00:03 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 Indiana, Location found from phone number in email

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: Mr john Edward <"www."@leaf.ocn.ne.jp>
Date: 5 August 2017 at 13:07
Subject: Your Attention dear beneficiary
To:


Your Attention dear beneficiary

This is to inform you that your ATM CARD of $4.5 Million USA Dollars we
stoped
is now released for delivery to your home address, you are to pay $89 for
our
delivery charge only. We will attach a copy of your ATM card package to you
on
reply for your perusal guide.

Note, you have only 24 hours to pay the fee or your fund will be
transferred to
Government Treasury as an on unclaimed fund. Get Back to us as soon as you
receive this mail for urgent proceeding.

Don't forget to reconfirm your full information to avoid wrong delivery
such as
1. Your Full Name:
2. Postal address to Send Your ATM Card
3. Cell/Mobile Number:
4. Your ID

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to
hear
from you today.

Yours in Services
Officer in duty
Name: Mr john Edward
Phone call:+1 260 676-7529

SpamAssassin Report (spam score: 8.2)


 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: ocn.ne.jp]
 0.0 T_DEAR_BENEFICIARY     BODY: Dear Beneficiary:
 2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
-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 MONEY_FRAUD_5          Lots of money and many fraud phrases



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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