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Scam email #255914 - FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

Email info

The email was sent on 2019-02-02 09:52:52 and appeared to be from howardnadle135@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 209.85.160.194 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,

Why are you Ignoring My E-mails? and Why do you refuse to call Mr.
Tokunbo Abiru from Skye Bank with his direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). If you know that you want to receive your ATM CARD DELIVERY
NEXT WEEK. I have done my best for you to put a smile on your face
next week. Open your attachment and fill the form given to you since
last year. Your total fund is loaded into your ATM CARD is the sum of
$25,500.000.00m.

You should stop delaying your ATM CARD DELIVERY till this moment.
Nobody will hitch or delay your ATM CARD DELIVERY to you. The most
importantly you shall be requested to pay the Activate Fees and
Delivery Charges Fees for the process of your ATM CARD with 100%.

Answer my question and You are advised to include the followings below
tell us your plan. We which you going good luck next week.

1, Why are you keeping silent over this issue...?
2, Do you want us to cancel your ATM CARD DELIVERY....?
3, What is holding the payment till this moment...?
4, Final date of the payment..?

I am here to inform you that your ATM Card package requested long ago
has finally been released for your claim. My meeting with the
government officials at the Annual Meeting held early 30 January 2019
revealed that your name was among those whose packages were seized by
the government authority. I told you earlier-stage that once we
receive the payment fees confirmation from you as we instructed you,
your total compensation sum of $25,500.000.00M USD successful delivery
to you. We will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, Your ATM CARD
has been approved and upgraded in your favor. 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 amount is $25,500.000.00m USD only.

For your own good, you are advised to stop any further communication
outside this office. All you need to do now is come down here in
person for the collection of your ATM CARD once again your advise to
go to any bank of your choice to cash out your fund. You are
requested to get back to me for more direction and instruction on how
you want your ATM CARD to receive by you. I will like you to come down
here in person as you are not complying with me. So that you can
collect your ATM CARD in person but you want us to deliver the ATM
CARD to you over there in your country. It's going to cost you money
for the Activate Fees and Delivery Charges Fees and that is the only
money you are going to pay is for your Activate Fees and Delivery
Charges Fees only and other necessary things has been taking care of
by the Skye Bank authority as instructed,

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

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT,



Attachment content - SKYE BANK FORM,.jpg:



Image text:



ClamAV for Windows - Antivirus report:

Known viruses: 6626722 Engine version: 0.99.4 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.15 MB Data read: 0.14 MB (ratio 1.03:1) Time: 23.047 sec (0 m 23 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************

SpamAssassin Report (spam score: 6.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (howardnadle135[at]gmail.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     
                                (howardnadle135[at]gmail.com)                     
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs:         
                                scammed.by]                                       
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.160.194 listed  
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.160.194 listed in list.dnswl.org]   
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.6 MONEY_FRAUD_8              Lots of money and very many fraud phrases         



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
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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