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Scam email #254670 - Your ATM Fund (USD$5.5m) Ref: 5521

Email info

The email was sent on 2018-09-27 16:34:11 and appeared to be from gargiulogiorgio1957@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to pepple.williams@yahoo.com which was the scammer's actual email address.
It was probably sent from 154.118.41.160 in Lagos, 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

Attn; Beneficiary,

I write to inform you that your (USD$5.5m) payment has been arranged
through inter-switch payment (ATM CARD ). This department will send
you
an ATM CARD which you will use to withdraw money in any ATM location of
your choice within your area/any part of the world. The maximum daily
withdrawal as programmed is USD$5,000.00.

Fore more information,contact U B A,PLC contact person below,you are
also
advised to reconfirm to him your convenient contact information for
immediate processing to enable the registered delivery company deliver
it to your given contact address.

Direct line: +234 80 25 24 8004

Regards
Pepple Williams






SpamAssassin Report (spam score: 4.6)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4839]                                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (gargiulogiorgio1957[at]tin.it)          
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [212.216.176.195 listed in list.dnswl.org]  
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (gargiulogiorgio1957[at]tin.it)                   
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         



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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