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Scam email #256212 - YOUR ATM CARD IS READY FOR SHIPMENT

Email info

The email was sent on 2019-03-03 18:32:54 and appeared to be from officepayment2018@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 209.85.210.68 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

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,

Again, 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).

We have been waiting to read back from you regarding the claims of
your Package(ATM CARD) worth $25.500.000.00USD. Do let us know your
plan. if you are still interested in claiming ATM CARD or not? When
are you going to send the delivery fees this week?

If you are still interested in claiming your ATM CARD loaded with the
sum of $25.500.000.00USD.

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 my email today.

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: 10.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 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 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (officepayment2018[at]gmail.com)                  
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (officepayment2018[at]gmail.com)         
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.210.68 listed in list.dnswl.org]    
-0.0 RCVD_IN_MSPIKE_H3          RBL: Good reputation (+3) [209.85.210.68 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                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
-0.0 RCVD_IN_MSPIKE_WL          Mailspike good senders                            
 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  
 3.2 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.5 ADVANCE_FEE_3_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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