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Scam email #256013 - Re: CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Email info

The email was sent on 2019-02-14 08:28:55 and appeared to be from ubaj80@yahoo.pt 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 77.238.176.164 in Dublin, Ireland

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,

YOUR ATM CARD IS READY FOR SHIPMENT

Greetings to you again. I am contacting you again in regards to your ATM CARD. Treat very urgently as we also remind you that your ATM Card is ready for dispatch. It is my pleasure to inform you that your ATM Card has been approved in your favor. You should stop ignoring my e-mails. Why are you keeping us silent till this moment? Follow the direction and instruction give to you on how to deliver your ATM CARD to you this week. When are you going to send the fees 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).

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

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....?
5, Are you Alive.....?
6, Is this contact still valid.....?

If so get back to me as soon as possible as. The only money you are going to pay is for your Activate Fees and Delivery Charges Fees only and other necessary things have been taking care of by the Skye Bank authority as instructed, Do you send someone to receive your ATM CARD on your behalf that you are on the sick bed. You should comply with Mr. Tokunbo Abiru from Skye Bank Executive Director and ATM Product/ Foreign Operations (SKYE BANK)

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.

You should contact Ceo. Tokunbo Abiru,
Executive Director and 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

I shall be expecting your swift response as soon as you receive this email.

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider.

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT

SpamAssassin Report (spam score: 3.9)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 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                    
 1.0 MISSING_HEADERS            Missing To: header                                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (ubaj80[at]yahoo.pt)                     
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 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     
                                (ubaj80[at]yahoo.pt)                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [77.238.176.164 listed in list.dnswl.org]   
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 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     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         



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Comments

Where the scam probably came from



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