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Scam email #255675 - ATTENTION" ATTENTION

Email info

The email was sent on 2019-01-01 00:34:20 and appeared to be from chisommk@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmcard834@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.189.147 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this,
the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and
you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through

Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES, FBI FEES...
my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as

there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE

SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE

TO YOU, THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....$105 IS FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $135, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE

Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!

Barr.Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +2348143557536
Email: Address: atmcard834@gmail.com


SpamAssassin Report (spam score: 9.9)


 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          
                                (atmcard834[at]gmail.com)                         
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (chisommk[at]yahoo.com)                  
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [66.163.189.147 listed in list.dnswl.org]   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.9 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 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  
 1.2 MONEY_FRAUD_8              Lots of money and very many fraud phrases         



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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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