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Scam email #256183 - SWIFT CARD CONSULTANT (APC) ATM PAYMENT CENTRE PLC OF NIGERIA REPUBLIC.

Email info

The email was sent on 2019-03-01 00:57:55 and appeared to be from fbi_police5923@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to james.udo121@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.187.61 in Unknown, Nigeria - Click here to see the location on a map
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Email header

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The scam



SWIFT CARD CONSULTANT (APC)
ATM PAYMENT CENTRE PLC OF NIGERIA REPUBLIC.

Attn

I am Dr James Udo Director, ATM Release Payment Dept. ECObank
Plc Nigeria, This is to inform you that your mail which you sent to
us was well received. For your information our service quick action
and you will receive your Atm master card which contain your total s
um of $2.5 000.000.00 within 24hurs for sure and that is my word.

I am hereby write to bring to your notice based on Transfer File of
USD$2.5 000.000.00 United States Dollars received from ECObank,
dr tunde williams, to open an account on your Name via ATM ACCOUNT.
Meanwhile, note that all the necessary arrangement regarding the
opening of your ATM ACCOUNT has been concluded and Return it back to
us with our opening account Fee of $100, Dollars this is a compulsory
fee and MUST be paid by the beneficiary of the said fund before we
should be able to release and process the ATM ACCOUNT on your behalf.
there is no way we can release the Atm card without paying the fee
$100, so you advice to go A-head and send the money or itnues card
forget about any
thing you will receive your ATM MASTER CARD WITHOUT any problem ok,

And you will receive it winthin 24 hurs withstanding and for sure
,Nevertheless, Note that as soon as we confirm the receipt of the
opening ATM ACCOUNT Fee ,And your USD$2.5 000.000.00 ED STATE Dollars
is credited into your ATM CARD and your ATM MASTER CARD will be send
across to you through our special Courier Service to your postal
address, also with this ATM MASTER CARD,you will be able to Withdraw
your money in any ATM machine in any part of the world, THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF Muhammadu Buhari (GCFR)
REPUBLIC OF BENIN.THIS DEPT PAYMENT CARD CENTER WILL SEND YOU THE ATM
MASTER CARD.

Therefore, you are advice to send the require charge through Western
Union money Transfer money gram or itnues card with the Name given to
you below as our Account Receiver Agent.

Receiver: Emmanuel Machi
City: Lagos
Country: Nigeria
Question:Now
Answer:Now
Amt $100

Meanwhile,you can contact th e atm department on this email address
below; (james.udo121@gmail.com) For more information regarding your
ATM CARD Please call me on my cell phone +234 7016 946 379 and again your
information needed,

Hope to hear from you.

We remain the ATM Dept ECObank P l c Nigeria,
Your's in Service
Rev.Dr James Udo
Director, ATM Payment Dept. ECObank of Nigeria

SpamAssassin Report (spam score: 8.7)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 ED                         STATE Dollars 
is credited into your ATM CARD and your ATM MASTER CARD will be send
across to you through our special Courier Service to your postal
address, also with this ATM MASTER CARD,you will be able to Withdraw
your money in any ATM machine in any part of the world, THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF Muhammadu Buhari (GCFR)
REPUBLIC OF BENIN.THIS DEPT PAYMENT CARD CENTER WILL SEND YOU THE ATM
MASTER CARD.

Therefore, you are advice to [...] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (fbi_police5923[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (fbi_police5923[at]yahoo.com) 1.2 MISSING_HEADERS Missing To: header 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (james.udo121[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 [66.163.187.61 listed in list.dnswl.org] 0.0 T_HK_NAME_FM_DR No description available. 1.9 REPLYTO_WITHOUT_TO_CC No description available. 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 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 0.0 MONEY_ATM_CARD Lots of money on an ATM card 0.0 ADVANCE_FEE_5_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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