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Scam email #256325 - YOUR ATM CARD APPROVED PAYMENT OF $25,500,000.00MILLION

Email info

The email was sent on 2019-03-16 10:53:56 and appeared to be from maryleerose12@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 209.85.208.196 in Unknown, United States

Email header

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Your content is below the advert

The scam

SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

If you are NOT interested in claiming your ATM CARD loaded with the
sum of $25.500.000.00USD. You should tell us to cancel and remove your
name from the delivery list.

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).

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

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT,

SpamAssassin Report (spam score: 8.1)


 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                    
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (maryleerose12[at]gmail.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (maryleerose12[at]gmail.com)             
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (skyebanksplc1247[at]yahoo.com)                   
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.0 DEAR_BENEFICIARY           BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.208.196      
                                listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.208.196 listed in list.dnswl.org]   
 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                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.1 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.8 ADVANCE_FEE_3_NEW_MONEY    Advance Fee fraud and lots of money               



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
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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