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Scam email #257153 - Dear Customer, Hare is you ATM CARD sum of $3.7Million.

Email info

The email was sent on 2019-07-04 21:09:33 and appeared to be from office.funds74310@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to services.bank58@aol.com which was the scammer's actual email address.
It was probably sent from 66.163.185.147 in Texas, Location found from phone number in email - Click here to see the location on a map
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Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Dear Customer;

I have registered your ATM CARD Sum of $3.7usd with DHL Courier Company with Package Number: 008765391. please Contact with your delivery information such as,

Your Name,.....
Your Address,.....
Country,.....
Your Tell phone Number,.....
Email Address,.....

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee of $50. Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately today to received your funds.

Try and buy Google play card of the $50. only to you claim your funds.

E-mail: (services.bank58@aol.com)
Tel: =+ 1 (940) 304-1614.

Best Regards,
Mr. Johnson Ben

SpamAssassin Report (spam score: 14.1)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (services.bank58[at]aol.com)                      
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (office.funds74310[at]yahoo.com)         
 1.0 MISSING_HEADERS            Missing To: header                                
 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     
                                (office.funds74310[at]yahoo.com)                  
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 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 [66.163.185.147 listed in list.dnswl.org]   
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.4 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 T_PDS_NO_HELO_DNS          High profile HELO but no A record                 
 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  
 2.4 MONEY_ATM_CARD             Lots of money on an ATM card                      
 2.8 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

Where the scam probably came from



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