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Scam email #254861 - YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Email info

The email was sent on 2018-10-16 09:05:53 and appeared to be from revmarkwilliams190@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to revmarkwilliams22@yahoo.com which was the scammer's actual email address.
It was probably sent from 66.163.185.146 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam



FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmarkwilliams22@yahoo.com)

Attn: Beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
which the
balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship
with
HSBCLondon/Bank of America has concluded to issue you a VISACARD with
which you can access your contract amount$8,300,000.000 This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Thousand United States Dollars($20,000.00) per day. So if you
like to receive your fund in this way,

please let us know by contacting the ATM payment department and also
send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit
Card Dept for a special payment at the below listed address or
directly reply to this
Email.

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234 816 154 0752
Email: reply to(revmarkwilliams22@yahoo.com)

Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD

SpamAssassin Report (spam score: 9.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0001]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (revmarkwilliams190[at]yahoo.com)                 
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 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 (revmarkwilliams190[at]yahoo.com)        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (revmarkwilliams22[at]yahoo.com)                  
 1.0 MISSING_HEADERS            Missing To: header                                
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 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 [66.163.185.146 listed in list.dnswl.org]   
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC      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_FRAUD_8              Lots of money and very many fraud phrases         
 3.5 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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