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Scam email #255108 - Attention

Email info

The email was sent on 2018-11-05 19:47:02 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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Your content is below the advert

The scam

This is to bring to your notice that because of the impossibilities of your fund transfer through our western union network here, we have credited your total fund of $3,700,000.00 Legitimate USD into an ATM CARD and We have registered your Atm Card with DHL this morning and we agreed with them that your contract payment of ($3. 70000000 Legitimate USD) in Atm Card will be delivered directly to your place first thing tomorrow morning immediately they receive your full delivery informations. Do not fail to contact Director. John David Tel: +234 Email ( ) with you full information requested below.

Full Name
Home Address
Valid I.D Card
Direct Phone Number
Nearest Airport

here are your atm card registration details please copy or writ out this information for security reason, you are to represent Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Envelop Number No 674632 to the agent when he arrives at your doorstep.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Envelop Number No 674632
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
ATM card 16 digit Number;4848422706203852.

And below is the DHL Contact Information call Mr John David immediately you receive this Email and send them your shipping fee which the director said it's $350 usd for immediate processing of your ATM Card
delivery to your home address.

Mr.John David
Dir. Of Logistics DHL
Email Address;( )
Office Address 24 Brow Street Aguda Surulere Lagos Nigeria
Phone Number :+234

note that this shipping fee is the only fee or payment required from you and your parcel will be delivered Directly to you within 48 hours, DHL will update you with your shipping tracking number so you can monitor the delivery until they arrive at your doorstep.

Thanks for chosen U.B.A
Best Regard
Mr Tony Elumelu
Dir Uba Bank Plc
United For Africa

SpamAssassin Report (spam score: 6.8)

 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         
 1.2 MISSING_HEADERS            Missing To: header                                
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 1.0 FORGED_YAHOO_RCVD          'From' does not match 'Received' headers
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (unitedbankforafrican[at]      
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]   
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
 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 - 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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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