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Scam email #256774 - ATM CARD

Email info

The email was sent on 2019-04-29 03:17:10 and appeared to be from debtmanagementofficedebtmanage@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to keystonebankp@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.167.66 in Unknown, United States - Click here to see the location on a map
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Email header

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The scam

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

SpamAssassin Report (spam score: 2.4)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
 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 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider                                          
                            (debtmanagementofficedebtmanage[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                    
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [209.85.167.66 listed
                            in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at https://www.dnswl.org/, no  
                            trust [209.85.167.66 listed in list.dnswl.org]    
 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                             
 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_FRAUD_8          Lots of money and very many fraud phrases         



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

Where the scam probably came from



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