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Scam email #255332 - Your ATM Visa Card Will Be Shipped Through USPS To Your Address

Email info

The email was sent on 2018-11-26 18:19:30 and appeared to be from adimapauline212@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrmichaelpompo@aol.com which was the scammer's actual email address.
It was probably sent from 74.6.129.82 in Unknown, United States

Email header

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Your content is below the advert

The scam


Related image
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(484) 498 6832
Attention Dear


Your ATM Visa Card Will Be Shipped Through USPS To Your Address

I am Mr. Michael R. Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the Past Months, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled ending of this fiscal Week of November 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $2,500.000.00 (Two Million Five Hundred Thousand United States Dollars loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars per day.

I have your file here in my office and it says that you are yet to receive your fund valued at $2,500.000.00 (Two Million Five Hundred Thousand United States Dollars This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $2,500.000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Age and Occupation:
Country of Residence:
Name of City of Residence:
Your Contact House Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($185) The fee payment can be made VIA Western union or Money Gram Money Transfer, or you can send iTunes Card immediately for quick and easy obtain the documents which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance

Receivers name:......EJIMA AMAH
State.............. Benin Republic
city: .............Cotonou
AMOUNT:.........$185 USD
Address; 3Quartier Avakpa Face Bubedra Porto Novo,

After you make the payment, then kindly fill the below details or attach to us the payment slip:

Reference Number:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr.Michael R. Pompeo, The secretary of State U.S.
Your ATM Visa Card Will Be Shipped Through USPS Over night delivery To Your Home Address ,
My Contact phone number +1(484) 498 6832

SpamAssassin Report (spam score: 6.1)


 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           
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (adimapauline212[at]yahoo.com)                    
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (adimapauline212[at]yahoo.com)           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.129.82 listed in list.dnswl.org]      
 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                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_HK_NAME_FM_MR_MRS        No description available.                         
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 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 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 0.8 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 0.0 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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