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Scam email #250441 - Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

Email info

The email was sent on 2018-05-16 14:35:46 and appeared to be from michaelbeasley638@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to lifeoffice10448@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.215.66 in Unknown, United States

Email header

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Your content is below the advert

The scam

Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.


Attn:BENEFICIARY

This is to inform you that the Ecobank Africa has commenced her general
account update and upgrade
All our customers both local and foreign are to update the bank with their
current driver,s license and copy of international passport.
You have till 5th July to comply with the requirement and the sum of $375
us dollars needed to complete the mailing of your card or face penalty from
the management tribunal as constituted.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES.......... KENNETH EJIOB

COUNTRY..................REPUB LIC OF Nigeria
CITY........................Lagos
STATES....................Onitsha
PAYMENT SECURITY QUESTION
BENEFICIARY.............???
ANSWER................sender



*MONEY-GRAM OFFICE ONLY.*



*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:


DELIVERY ADDRESS:


COUNTRY:


DELIVERY COURIER OPTION:




Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Mr.Steven Marion
E:Mail.....lifeoffice10448@yahoo.com

SpamAssassin Report (spam score: 7.1)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        IS PERMITTED ON WITHDRAWAL PER 
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:


DELIVERY ADDRESS:


COUNTRY:


DELIVERY COURIER OPTION:




Treat very urgently as we [...] 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 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (lifeoffice10448[at]yahoo.com) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (michaelbeasley638[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (michaelbeasley638[at]gmail.com) 0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.215.66 listed in list.dnswl.org] -0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3) [209.85.215.66 listed in wl.mailspike.net] 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't -0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20% [score: 0.1556] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_MR_MRS No description available. 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 MONEY_ATM_CARD Lots of money on an ATM card 3.6 MONEY_FRAUD_5 Lots of money and many fraud phrases



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Comments

Where the scam probably came from



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