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 #241120 - Your Urgent Reply Needed

Email info

The email was sent on 2018-02-13 23:03:42 and appeared to be from scamcompensation.paymen@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to janetyellen.mrs@gmail.com which was the scammer's actual email address.
Although the email apparently came from Mountain View, this is where Gmail, Yahoo and Outlook are. They probably hid the actual sender's IP address and put their own in instead.

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

From the Desk Of: Mr. Williams Donald
ATM Card Department
CITI BANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Salvador
Campbell) 118 Blythewood south Carolina USA came to our bank here
this morning and told us that you have assigned him to claim your said
ATM Gold Card funds of $10,500.000 Ten Million Five Hundred thousand
United State Dollars.
His ready to pay the sum of $97 for the proof of Ownership Certificate
& CITI Bank Card Clearance Certificate without any inch
that you are dead and that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $10,500.000 USD
here in CITI Bank and he should help you get the ATM Card with the
Pin Code. We are writing to notify you if this is really true about
what (Mr.Salvador Campbell) is saying, please if we don't hear from
you from
now till (48 Hours ) time , we would commence dealings with ( Mr.
Salvador Campbell ) get back to us so that we can know what is going
on and know how to handle it, and get your ATM Card to you at once
with the sum of $97 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate
Please get back to me if your alive and send me your scan copy of your
ID Card or passport for proper identification and also contact Ms.
Young Gloria foreign Operation Manager ATM Department through her
e-mail: for immediate process younggloriayoungms@gmail.com
Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone No: 1646) 481-0882

SpamAssassin Report (spam score: 16.7)


    pts rule                    description                                       
   ---- ----------------------  --------------------------------------------------
500.000 USD                     
here in CITI Bank and he should help you get the ATM Card with the
Pin Code. We are writing to notify you if this is really true about
what (Mr.Salvador Campbell) is saying, please if we don't hear from
you from
now till (48 Hours ) time , we would commence dealings with ( Mr.
Salvador Campbell ) get back to us so that we can know what is going
on and know how to handle it, and get your ATM Card to you at once
with the sum of $97 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate
Please get back to me if your alive and send me your scan copy of your
ID Card or passport for proper identification and also contact Ms.
Young Gloria foreign Operation Manager ATM Department through her
e-mail: for immediate process youngg… loriayoungms@gmail.com
Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone No: 1646) 481-0882
[...] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [74.125.82.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (scamcompensation.paymen[at]gmail.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 3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.0 MILLION_USD BODY: Talks about millions of dollars 0.9 URG_BIZ BODY: Contains urgent matter 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3) [74.125.82.180 listed in wl.mailspike.net] 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.1 MONEY_ATM_CARD Lots of money on an ATM card 2.9 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 2.3 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



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