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Scam email #238832 - Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA [email address removed] FOR YOUR ATM CARD. @ Friday, 12 January 2018

Email info

The email was sent on 2018-01-13 00:43:00 and appeared to be from elissadavid54@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to elissadavid54@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.132.143 in Unknown, Benin

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

JAN
12
"CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD."
When Friday, 12 January 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention Please!!!! Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229_68771889 Or E-mail(ubabankoffice@yeah.net) OR {ubabankheadoffice@rayana.ir} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:, YOUR RECEIVER FULL NAME...... YOUR COUNTRY........ CITY/STATE.......... YOUR HOME ADDRESS... YOUR CELL PHONE NUMBER..... YOUR PROFESSION............ YOUR AGE................... YOUR I.D PASSPORT OR DRIVER LICENSE...... The Best Regards Thanks, Mrs. Jennifer UDO.
Invitees mary.watson65@gmail.com
astarael.the.sorrowful@gmail.com
herewego420024@gmail.com
Doctorrodneysoul@gmail.com
oldacre84@gmail.com
35 more...
This Event invitation was sent from   Yahoo Calendar



Attachment content - invite.ics:



ClamAV for Windows - Antivirus report:

Known viruses: 6383388 Engine version: 0.99.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.01 MB (ratio 2.00:1) Time: 20.107 sec (0 m 20 s)

SpamAssassin Report (spam score: 11.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [74.6.132.143 listed in list.dnswl.org]
 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
                            (elissadavid54[at]yahoo.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.4 MISSING_DATE           Missing Date: header
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 2.0 MIME_NO_TEXT           No (properly identified) text body parts
 1.9 MONEY_ATM_CARD         Lots of money on an ATM card
 0.0 FILL_THIS_FORM         Fill in a form with personal information
 2.0 FILL_THIS_FORM_LONG    Fill in a form with personal information
 0.0 T_FILL_THIS_FORM_LOAN  Answer loan question(s)
 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
 0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
 1.9 MONEY_FRAUD_3          Lots of money and several 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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