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Scam email #255753 - FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

Email info

The email was sent on 2019-01-11 09:09:57 and appeared to be from mr.brunonwosu@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 209.85.210.194 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,

YOUR ATM CARD IS READY FOR SHIPMENT AND PAYMENT NOTIFICATION OF YOUR
FUNDS ATM CARD DELIVERY.

Compliment of the session and happy new year in, I write to
acknowledge the receipt of your email. You are safe and I will want
you to follow the instructions given to you. When are you going to
send the delivery fees this week?. Stop any other communications to
anybody or any office consigning this fund of yours because we are in
control of your ATM CARD here ok. I will want you to send to us your
NEXT OF KIN email id address for us to key it with our system for us
to start the processing of the fund. You should call Mr. Tokunbo Abiru
fast for an easy communication about your ATM CARD delivery to you and
you should stop delaying your ATM CARD over here and your occupation
to this effect. You are requested to send the Activation Fees and
Delivery Charge Fess through Western Union or Money Gram, RIA Money
Transfer this week.

You Should Stop Ignoring My E-mails. We need your shipping address
again where you want us to deliver your ATM CARD this week to avoid
mistake, You can call Mr. Tokunbo Abiru with this direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). 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?

You should contact 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

Yours faithfully,

ATM CONTROL DEPARTMENT,

SpamAssassin Report (spam score: 7.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 FORGED_RELAY_MUA_TO_MX     No description available.                         
 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 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mr.brunonwosu[at]gmail.com)             
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.210.194 listed in list.dnswl.org]   
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.194 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     
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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  
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 0.8 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 2.1 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 0.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5               Fill a form and 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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