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Scam email #255436 - SEASONS GREETING FROM FOREIGN OPERATION UNIT

Email info

The email was sent on 2018-12-06 10:52:04 and appeared to be from alt11777@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to infoinf738@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.184.199 in Unknown, Nigeria

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



Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawal in any location and in any Card Center of your choice anywhere in the world.

The total amount is $2.5Million United State Dollars, You have to be rest assured and know that this transaction is legal, Issues concerning legitimacy, trust and risk as regards to this ATM CARD is not in question( not questionable); because it is absolutely true and legal. I advice that you do all that is required of you and receive your money.


The shipment methods are through FED-EX COURIER or DHL COURIER SERVICE which will be delivered at your doorstep as soon as the payment has been made.
FED-EX COURIER SERVICE
(42 working hours)
Mailing $50.00 00.00
Insurance $50.00 00.00
Vat (10%) $30.00 00.00
TOTAL $130.00 00.00


DHL COURIER COMPANY
(72 working hours)

Mailing $40.00 00.00
Insurance $40.00 00.00
Vat (10%) $20.00 00.00
TOTAL $100.00 00.00

Be informed that delivery will be made to your address in 48 hours after confirmation of your payment, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM CARD is ready.


To be rest assured who you are dealing with i can forward you my ID CARD and International Passport.


Thanks for your co-operation.

Barrister Douglas Edward
Director World Bank Regional Office
World Bank Foreign Operation Unit
Plot 10, Engineering Close Of Idowu
Taylor ALimosho Lagos-Nigeria
Telephone Number: +234-8122038715

SpamAssassin Report (spam score: 8.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (infoinf738[at]gmail.com)                         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (alt11777[at]yahoo.com)                  
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (alt11777[at]yahoo.com)                           
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 1.0 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 [66.163.184.199 listed in list.dnswl.org]   
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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  
 1.7 MONEY_FRAUD_8              Lots of money and very 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



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