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Scam email #256686 - YOUR ATM CARD

Email info

The email was sent on 2019-05-04 14:12:41 and appeared to be from paymentwww@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to officeatm@fastservice.com which was the scammer's actual email address.
It was probably sent from 74.6.128.32 in Unknown, United States

Email header

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Your content is below the advert

The scam



YOUR ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $1,000,000.00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (courier) .Note: that you will pay for the Delivery fee, I don?t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr.Robert L. Philip,
IMF ORGANIZATION
Email::officeatm@fastservice.com

SpamAssassin Report (spam score: 6.6)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1% [score:   
                            0.0000]                                           
 0.0 HK_RANDOM_ENVFROM      Envelope sender username looks random             
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 1.0 MISSING_HEADERS        Missing To: header                                
 1.5 SUBJ_ALL_CAPS          Subject is all capitals                           
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
 1.6 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (paymentwww[at]yahoo.com)                
-0.0 SPF_PASS               SPF: sender matches SPF record                    
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at https://www.dnswl.org/, no  
                            trust [74.6.128.32 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                                 
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY          Huge... sums of money                             
 0.6 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this               
 1.6 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.0 T_HK_NAME_FM_MR_MRS    No description available.                         
 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  
 0.0 MONEY_FRAUD_8          Lots of money and very 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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