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Scam email #256781 - Please act accordingly

Email info

The email was sent on 2019-04-30 13:10:21 and appeared to be from rosemaryibeh303@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to rosemaryibeh303@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.128.66 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

U.B.A. Bank of Nigeria PHB House, 1,Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 88BB)

TO : BENEFICIARY ONLY

Please note that starting from February 28, 2019 we will be introducing new
ATM card and bank verification number authentication procedures in order
to safeguard the information of our customers.

Part of the new procedures we will be implementing our two step
authentication feature that will prevent unauthorized access to your ATM
card. In order for us to send these new new ATM card to you , we require
you to validate your information now to avoid any form of delay or mistake
, You can also come down to Nigeria for the endorsement of the new ATM
card payment release document .


Please note: Failure to comply with our ATM card verification process may
lead to temporary suspension of release of your new ATM card to you .

IMPORTANT INFORMATION: (If you cannot come down here, please send US$
185.00) for international transfer permit and clearance to enable us
proceed with the shipment of the new ATM card to you after verification .

MR MICHAEL U . EKE
UBA PLC NIGERIA
DIRECT : 2348112810411
DIRECT EMAIL : uba.atmofficiall@gmail.comPlease act accordingly

SpamAssassin Report (spam score: 4.3)


 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 (rosemaryibeh303[at]gmail.com)           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (rosemaryibeh303[at]gmail.com)                    
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.6 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [209.85.128.66 listed in list.dnswl.org]    
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLY             From and body contain different freemails         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.0 ADVANCE_FEE_4_NEW          Appears to be advance fee fraud (Nigerian 419)    



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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