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 #255150 - This is very urgent and an urgent attention is needed.

Email info

The email was sent on 2018-11-09 02:57:37 and appeared to be from hanielosta@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to skyebanksplc1247@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.161.67 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

ATM Director,( SKYE, Africa?s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

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 seven thousand dollars per day, Your $25,500.000.00
Million United State Dollars is loaded into your ATM CARD has been
approved and upgraded in your favor. You are advised that a maximum
withdrawal value of $7,000.00usd is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
Center of your choice/nearest to you in your country. Call me with my
direct telephone No: +234-80-2507-8474 today or you send a message to
Mr. Tokunbo Abiru by SMS, When are you going to send the delivery fees
this week?

You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

Make sure you contact Mr. Tokunbo Abiru by calling with this telephone
no +234-80-2507-8474 today as soon as you receive this important
message for further direction and also update me on any development
from the above-mentioned office. So that the ATM CARD that worth
millions of dollars can be delivered to you immediately this week.
Did you instruct Mrs. Mary J. Team of 1200 Fitch Way, Sacramento, Ca:
95864, to claim and receive your ATM CARD on your behalf? that you are
on the sick bed now. Mrs. Mary J. Team is ready to pay for the
delivery fees but I want to confirm from you.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary.
Keeping silent cannot help this issue ok.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

Thanks for Your Co-operation.

SpamAssassin Report (spam score: 1.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (hanielosta[at]gmail.com)                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.161.67 listed in list.dnswl.org]    
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.161.67 listed in
                                wl.mailspike.net]                                 
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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_ATM_CARD             Lots of money on an ATM card                      
 0.7 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