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 #255214 - CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Email info

The email was sent on 2018-11-15 13:04:18 and appeared to be from mr.brunonwosu@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 209.85.210.193 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

Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. Most importantly you shall be requested to pay the
delivery fees for the process of your ATM CARD with 100%. You will
receive your ATM CARD delivery this week immediately will receive the
delivery fees today.

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. Your total amount is $25,5m USD only.

You can call Mr. Tokunbo Abiru, with my direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). When are you going to send the fees this week again?

Get in touch with him 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

Thanks for Your Co-operation.

ATM Compensation Office

SpamAssassin Report (spam score: 3.7)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mr.brunonwosu[at]gmail.com)             
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.210.193 listed in list.dnswl.org]   
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.193 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 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  
 0.8 MONEY_FRAUD_5              Lots of money and many fraud phrases              
 1.0 ADVANCE_FEE_3_NEW_MONEY    Advance Fee fraud and lots of money               



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