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Scam email #256077 - You should Call Ceo. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474

Email info

The email was sent on 2019-02-20 10:06:18 and appeared to be from a01045383353j@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 209.85.210.65 in Unknown, United States

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,

Read this email well and get back to me fast now. Why are you Ignoring
My E-mails? Why are you keeping silent over this issue till this
moment? If you don't want to receive your ATM CARD delivery this week.
You should tell us to cancel your ATM CARD delivery and remove your
name and email address from the delivery list. Your total fund loaded
by ATM CARD is the sum of $25,500.000.00m.

What is your final Date of making the payment this week? I am still
waiting to receive the payment slip attachment now. I am waiting for
your immediate response as you receive this mail.

You should Call Ceo. Tokunbo Abiru with this direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). Do not allow the good news to pass you by.

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

Yours faithfully,

ATM CONTROL DEPARTMENT,

SpamAssassin Report (spam score: 4.4)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.3 FROM_LOCAL_HEX             From: localpart has long hexadecimal sequence     
 0.0 FROM_LOCAL_DIGITS          From: localpart has long digit sequence           
 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 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (a01045383353j[at]gmail.com)             
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.65 listed in
                                wl.mailspike.net]                                 
 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_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.210.65 listed in list.dnswl.org]    
 0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 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  
 0.0 MONEY_ATM_CARD             Lots of money on an ATM card                      
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 1.4 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 0.0 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5               Fill a form and many fraud phrases                



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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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