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 #255668 - FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

Email info

The email was sent on 2018-12-30 12:04:45 and appeared to be from contactofficeclearance1@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 209.85.221.66 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 Sir/Madam,

YOUR ATM CARD IS
READY FOR SHIPMENT

Your ATM CARD will be dispatched within 24hrs we confirmed the payment
from you this week, at the same time, Please write down your real
correct name and shipping address where you want us to deliver your
ATM CARD, You can call me Mr. Tokunbo Abiru with this direct telephone
No: +234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). You have 100% assurance and guarantee from us to confirm the
existence of fund mentioned in this email without any hitch or delay.
You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Your total fund loaded by ATM CARD is the sum of
$25,500.000.00m. What is the date of payment this week? Don't miss
this opportunity this week.

Please Kindly Reconfirm Your Information Again. If You Know That You
Want To Receive Your ATM CARD.

Your Full Name_______
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin Email Address______

All we need from you is the ATM CARD Activation Fees and Delivery
Charge Fees only, to enable us to activate your ATM card and delivery
it to your home address this week so that you will start using the ATM
CARD immediately you receive it. In order to help us serve you better
and expeditiously, you are requested to send the Activation Fees and
Delivery Charge Fess through Western Union or Money Gram, RIA Money
Transfer.

NOTE: We, therefore, warn our dear citizens to be very careful with
any email claim that your ATM CARD is waiting for them. And should in
case you are already dealing with anybody or office claiming that you
have paid with them, you are to STOP further contact with them
immediately in your best interest and contact the real bank (SKYE
BANK) only where your fund is laying, with the below information:

Contact The Bank With This Full Details. Ceo. 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 Your earlier message will be
appreciated as soon as you have contacted the Bank.

ATM Compensation Office

SpamAssassin Report (spam score: 8.5)


 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 (contactofficeclearance1[at]gmail.com)   
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (contactofficeclearance1[at]gmail.com)            
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.221.66 listed in list.dnswl.org]    
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.221.66 listed
                                in wl.mailspike.net]                              
 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 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                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.1 MONEY_ATM_CARD             Lots of money on an ATM card                      
 0.9 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



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