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Scam email #255426 - FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

Email info

The email was sent on 2018-12-05 07:47:17 and appeared to be from compensationcenter14@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 209.85.208.68 in Unknown, United States

Email header

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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

I am contacting you regarding your unclaimed fund. I wish to inform
you that your payment has been processed and ready for release to you
as soon as you respond to this letter with the DELIVERY CHARGES FEES
AND ACTIVATE FEES OF YOUR ATM CARD. I don't want your fund to go into
our Bank treasure Account as an abandoned fund because the mandate has
been giving to us now. We will soon close for the year of 2018 this
month. You should hurry up and comply with me now. So that you can
receive your ATM CARD DELIVERY to you.

ANSWER ALL MY QUESTIONS NOW BELOW LET US KNOW YOUR PLAN NOW BECAUSE WE
WILL SOON CLOSE FOR THE YEAR 2018 THIS MONTH.

1, Why are you keeping silent over this issue?
2, Do you want us to cancel your ATM CARD DELIVERY?
3, What is holding the payment till this moment?
4, Final date of the payment?

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? Be informed that you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.

Your fund which is true $25.5 Million USD (Twenty-Five Million, Five
Hundred Thousand United States Dollars) has been accredited in your
favor which your name was listed among the list of the beneficiary
list to be paid among all other beneficiaries in various countries in
the world to be paid via ATM CARD. So, this Bank (SKYE BANK PLC.) will
send you your ATM CARD which you will use to withdraw your money in
any ATM machine in any part of the world, but the maximum withdrawal
is $7,000 USD per day,

We expect your response to this email as to enable us to monitor this
payment effectively. You are advised to stop all communication with
any person or people until you get your funds. 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: 10)


 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         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (compensationcenter14[at]gmail.com)      
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 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     
                                (compensationcenter14[at]gmail.com)               
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 2.7 UNCLAIMED_MONEY            BODY: People just leave money laying around       
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.208.68 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.208.68 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                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.7 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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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)

Comments

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