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Scam email #255720 - Attn:Dear ATM VISA CARD Owner.......Read Carefully

Email info

The email was sent on 2019-01-07 01:44:18 and appeared to be from trumpmelania709@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to christopherawray0984@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.133.43 in Washington D.C., Location found from phone number in email

Email header

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The scam



Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner.......Read Carefully

I, MR CHRISTOPHER A WRAY, is hereby announcing to you that your ATM VISA CARD worth $7.400.000.00usd received at JFK airport since last few moths 4th october (2018) from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $550.00 for CCC custom clearance certificate but a Lady Mrs. Pamela Robert came forward and claimed you sent her to claim your $7,400,000.00 because you are sick and been in the hospital ,that you are having kidney problem in a process of surgery as it's now .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $550.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Pamela Robert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $550 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $275 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $275 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM


Receiver's Data / information:
Receivers Name: joe del
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $275
Sender s Name...MTCN#...
try and make the payment through money gram via transfer


contact me (+1 202 852 0491)

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,


Best Regards,
Mr Christopher A Wray
BADGE ? JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

SpamAssassin Report (spam score: 4.9)


 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         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (trumpmelania709[at]yahoo.com)           
 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     
                                (trumpmelania709[at]yahoo.com)                    
 1.0 MISSING_HEADERS            Missing To: header                                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (christopherawray0984[at]gmail.com)               
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [74.6.133.43 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     
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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  



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Comments

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