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 #255398 - We Wish You a Merry Christmas.

Email info

The email was sent on 2018-12-02 15:20:04 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 209.85.210.195 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,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2018.

I am still waiting for your response. You can call Mr. Tokunbo Abiru
with this direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS). You Should Stop Ignoring our
E-mails. Read The Good News. What is your plan now concerning your ATM
CARD? As you are not complying with me. Should we go ahead and cancel
your ATM DELIVERY to you? ( YES OR NO). If you don't want us to cancel
your ATM CARD COMPENSATION this week. When are you going to send the
delivery fees this week? Your email address is among the delivery
list. It's your time to receive your ATM CARD this week and make use
of your ATM CARD this Christmas holidays season.

Merry Christmas to you. I don't miss this opportunity at your hands
this week. How much do you have at your hands now? You should talk to
Mr. Tokunbo Abiru ATM HEAD DIRECTOR and You should stop ignoring our
E-mails.

Your ATM CARD which you will use to withdraw all the $25,500,000.00
Million United State Dollars in any ATM SERVICE MACHINE in any part of
the world, but the maximum you can withdraw in a day is $7,000.00usd
Only.

You should contact Mr. 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 and have a wonderful day. Please, I wait
for your reply.

We Wish You a Merry Christmas.

ATM Compensation Office

SpamAssassin Report (spam score: 0.5)


 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 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-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)                   
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mr.brunonwosu[at]gmail.com)             
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.195 listed  
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.210.195 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                                 
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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_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