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Scam email #254754 - Your Contract Payment Notice Via ATM card.

Email info

The email was sent on 2018-10-05 21:03:17 and appeared to be from moneygramm617@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to dhl.company01@yandex.com which was the scammer's actual email address.
It was probably sent from 209.85.221.66 in Unknown, United States

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

Your Contract Payment Notice Via ATM card.

Attention: Beneficiary.

This is to officially inform you that your (ATM Card Number;
652805001110004432) has been accredited in your favor.

Your Personal Identification Number is 9200. You are hereby please
advised to contact our ATM Unit office for Details Below:

Contact Person: Dr.William Jorry
Contact Email: dhl.company01@yandex.com
Office Number: + 2299.902.4593

Please Provide Below Info's When Replying:-

YOUR FULL NAME:................................
DELIVERY ADDRESS:.....................
PHONE NUMBER:...................
COUNTRY:........................................
OCCUPATION...........................
PERSONAL IDENTIFICATION VIA ATTACHMENT:...................
EMAIL ADDRESS.................

Revert Urgent.

Best regards,
Dr.William Jorry
ATM Office Sterling Bank Plc
Office Number: + 2299.902.4593

SpamAssassin Report (spam score: 5.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (moneygramm617[at]gmail.com)             
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (moneygramm617[at]gmail.com)                      
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (dhl.company01[at]yandex.com)                     
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.66 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.221.66 listed in list.dnswl.org]    
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs:         
                                yandex.com]                                       
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 T_HK_NAME_FM_DR            No description available.                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.0 ADVANCE_FEE_3_NEW          Appears to be advance fee fraud (Nigerian 419)    



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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
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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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