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Scam email #255859 - FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

Email info

The email was sent on 2019-01-24 19:56:13 and appeared to be from email.offic@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.thomasstevenson@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.129.43 in Florida, Location found from phone number in email

Email header

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The scam

FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS: mr.thomasstevenson599@yahoo.com
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL ADDRESS (mr.thomasstevenson599@yahoo.com) AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST.

LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
E-MAIL ADDRESS:mr.thomasstevenson599@yahoo.com

SpamAssassin Report (spam score: 9.3)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 BAYES_20               BODY: Bayes spam probability is 5 to 20% [score:  
                            0.0724]                                           
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 1.5 SUBJ_ALL_CAPS          Subject is all capitals                           
 1.0 MISSING_HEADERS        Missing To: header                                
 1.6 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (email.offic[at]yahoo.com)               
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [74.6.129.43 listed in list.dnswl.org]      
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 0.0 T_HK_NAME_FM_MR_MRS    No description available.                         
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 0.0 UPPERCASE_75_100       message body is 75-100% uppercase                 
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 1.6 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.6 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this               
 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  
 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         



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Comments

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