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 #254659 - Dear beneficiary

Email info

The email was sent on 2018-09-26 21:16:44 and appeared to be from lorenzinic@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmoffice11142@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.221.40 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

The International Monetary Fund IMF and the World Bank is compensating
all the scam victims $4.5Million United State Dollar DASH, and your
email address was found in the scam victim's list.This ATM card
department office has been mandated by the IMF and the World Bank to
transfer your compensation funds to you through an ATM CREDIT CARD to
avoid any online fraud.

We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your
payment.

In-order to stop the internet fraudulent activities going on
internet today, the following agencies (ICPO-Interpol,
Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia
Westpac Banking Corporation has taking a measures to see that Fraud
activities going on in the internet in Africa including
fraudulent acts in the world Today are stopped and there is progress.

So we need your information as where we will be sending the ATM CARD,
such as:

Receiver full name:------
Address:--------
Country:-------
Phone number:-------

IMPORTANT NOTE: Your payment files will be returned to the IMF within
one week if we did not hear from you, this was the instruction given to
us by the IMF.

Mr.Benson Lucas
Director ATM card Department(NEW YORK,USA)
UNITED BANK FOR AFRICA GLOBAL Plc.
Direct mail:atmoffice11142@yahoo.com
Text NO:+1 205-282-4390



SpamAssassin Report (spam score: 10.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (lorenzinic[at]tin.it)                   
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [212.216.176.236 listed 
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [212.216.176.236 listed in list.dnswl.org]  
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (atmoffice11142[at]yahoo.com)                     
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 2.8 HK_SCAM_N8                 BODY: No description available.                   
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.6 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 0.2 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