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Scam email #255433 - PICK UP YOUR LOADED ATM CARD TODAY

Email info

The email was sent on 2018-12-06 01:28:55 and appeared to be from icollidelsannio@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to delivery_d@aol.com which was the scammer's actual email address.
It was probably sent from 105.112.75.47 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

PICK UP YOUR LOADED ATM CARD TODAY


Your ATM CARD of $12.5 million usd has been approved and was deposited with
DHL delivery company this
morning for registration,and we agreed up
that the delivery of Your $12.5 Million usd
ATM CARD Package will take off tomorrow morning .So contact them with your
full info, because I will not be in the office till 16/09/2015.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Home address:-------
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Contact Dr. Richard Daniel, the DHL director
with your full address where your ATM card
will be delivered to: Email:(delivery_d@aol.com)
dr james tony
Regards,

Tel: +234 8089 759094

SpamAssassin Report (spam score: 8.1)


 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 (icollidelsannio[at]alice.it)            
 1.6 SUBJ_ALL_CAPS          Subject is all capitals                           
 1.2 MISSING_HEADERS        Missing To: header                                
-0.0 SPF_PASS               SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [82.57.200.117 listed in list.dnswl.org]    
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [82.57.200.117 listed
                            in wl.mailspike.net]                              
 0.0 MILLION_USD            BODY: Talks about millions of dollars             
 1.9 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 0.0 T_HK_NAME_FM_DR        No description available.                         
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different  
                            freemails                                         
 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information    
 2.3 MONEY_FORM_SHORT       Lots of money if you fill out a short form        



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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

Where the scam probably came from



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