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Scam email #255801 - FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

Email info

The email was sent on 2019-01-17 12:04:55 and appeared to be from officepayment2018@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 209.85.167.196 in Unknown, United States

Email header

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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,

Why are you keeping silent over this issue? If you don't want to
receive your ATM CARD this week. You should tell us to cancel your ATM
CARD delivery. Call him with my direct telephone No: +234-80-2507-8474
immediately today or Drop Short Message Service (SMS)

When done with payment, make sure all the information of the payment
slip is forwarded immediately. What is your final Date of making the
payment? I am still waiting to receive the payment slip attachment
now. Treat very urgently as we also remind you that your ATM Card is
ready for dispatch.

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: 4.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4786]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (officepayment2018[at]gmail.com)         
 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     
                                (officepayment2018[at]gmail.com)                  
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.167.196 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                                 
 0.0 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                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  



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

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