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Scam email #256051 - MASSAGE FROM ZENITH BANK INTERNATIONAL

Email info

The email was sent on 2019-02-18 00:49:40 and appeared to be from chrisbala41@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to national_monetary@yahoo.fr which was the scammer's actual email address.
It was probably sent from 209.85.160.196 in Unknown, United States - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,F.O.B IBAKA Republic

Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee
and the delivery of your atm master card,I paid it because the ATM
MASTER CARD code is 8119 and the $2.5 million inside the card has less
than three days to expire,and when it expires the money inside will go
into the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even
compensate me for helping you.Now i want you to contact DHL DELIVER
COMPANY with your full delivery

information's such as

You?re name.........................
You?re country........................
You?re home address.....................
You?re Tel phone number.....................
include your ID Card.........................

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery
charges has been paid but i did not pay their official keeping charges
since they refused,and they did it because they do not know when you
are going to contact them and the dummorage might have increase,they
told me that their keeping charges is $85,per day and i deposited
SINCE JANUARY 2019.call him as
soon as you receive this email.Below is their contact Information's

Contact person: JOHN UME
DHL DELIVERY COMPANY
Email: infor_d_courier_service_benin@yahoo.com
+2348139539707 OR TEXT HIM

Below is the name and information to send the fee of $85

RECEIVER NAME:HENRY CHIGOZIE
ADDRESS:Lagos Nigeria
AMOUNT :$85
REFERENCE NO:
SENDERS NAME:
SENDER'S ADDRESS:

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MRS HELLEN JEFF
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
Reply Reply to All Forward

SpamAssassin Report (spam score: 8.1)


 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         
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (chrisbala41[at]gmail.com)                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 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 (chrisbala41[at]gmail.com)               
-0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.160.196 listed  
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.160.196 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 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.9 MONEY_FRAUD_3              Lots of money and several fraud phrases           
 2.0 ADVANCE_FEE_2_NEW_MONEY    Advance Fee fraud and lots of money               



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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

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