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Scam email #255978 - Re: CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Email info

The email was sent on 2019-02-10 19:03:11 and appeared to be from dollars_81@yahoo.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 98.137.65.204 in Unknown, Nigeria

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,

I am contacting you again in regards to your ATM CARD. Why are you not responding to my mail that concerns your ATM CARD delivery to you? When are you going to send the fees required this week? If you don't want to receive your ATM CARD. You should tell us to remove your name and email from the delivery list this week.

Again, Answer my question and include the followings below tell us your plan.

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....?

You should stop ignoring my e-mails. Why are you keeping me silent? Follow the direction and instruction give to you on how to receive your ATM CARD complete delivery this week.

Why are you Ignoring My E-mails? Call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). I have done my best for you to put a smile on your face this week. You should stop delaying your ATM CARD DELIVERY until this moment. Nobody will hitch or delay your ATM CARD DELIVERY to you.

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

SpamAssassin Report (spam score: 11.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.4868]                                           
 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                           
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (dollars_81[at]yahoo.com)                
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (dollars_81[at]yahoo.com)                         
 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 [98.137.65.204 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                                 
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 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  
 2.8 ADVANCE_FEE_4_NEW          Appears to be advance fee fraud (Nigerian 419)    



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Comments

Where the scam probably came from



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