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 #254593 - RE:YOUR PAYMENT NOTIFICATION

Email info

The email was sent on 2018-09-22 01:53:04 and appeared to be from hghoney955@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to cusstomercarees@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.129.83 in Unknown, Nigeria

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



Our Ref: YBNGWB/UN/2018

Attention: ,

APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

This is to inform you that an ATM VISA CARD valued $2.3 Million United States Dollars has been accredited in your
favor.you will be paid to you from our bank here in Nigeria, you are advise to urgently contact Mr.Kenneth Adeyemi the remittance manager of Union Bank Plc Nigeria with the below information and find out from him how you can receive your VISA CARD from his bank.

Email: cusstomercarees@gmail.com
Phone+234-8023509455
Name:Mr.Kennth Adeyemi
Position:Funds Remittance Manager


You are to contact him with the following information to facilitate your claims within 72hrs:

1.Your Full Name:......................... ............................
2.Your Address:.................... .............................. .....
3.Your Nationality:................ .............................. .....
4. Your Age:........Date of Birth:........................ .............
5.Your Occupation:................. .............................. .....
6. Your Phone:...............Mobile: .............:................ ...
7.Your State of Origin:......................Country:.................
8. Copy of your identity Card

Regards
Solomon Dibia
Legal Adviser
Union Bank Plc

SpamAssassin Report (spam score: 8.4)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 1.0 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (hghoney955[at]yahoo.com)                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (hghoney955[at]yahoo.com)                         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.129.83 listed in list.dnswl.org]      
 0.0 T_DKIM_INVALID             DKIM-Signature header exists but is not valid     
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  



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