SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #257163 - Atm Card Beneficiary

Email info

The email was sent on 2019-07-06 22:08:13 and appeared to be from howardchark51@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to cargodptcourieragency2019@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.135.124 in Unknown, Nigeria - Click here to see the location on a map
Click here to leave a comment

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



Atm Card Beneficiary

We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, the check was cashed & loaded into a card is because the check may get expired before it gets to your possession, therefore we have registered the ATM card with UPS courier company here. So you are advise to contact them via their info below, please ensure you send them your current address where to deliver the ATM card.

Below is the required information you need to give them now.

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

UPS Manager: Rich Osita
Email: cargodptcourieragency2019@gmail.com
Phone: +2348062455365

Endeavor to indicate the ATM parcel registration number to them which is ( ATM-067CZ ) when contacting them.

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Nigeria.

SpamAssassin Report (spam score: 14.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.8 BAYES_50                   BODY: Bayes spam probability is 40 to 60% [score: 
                                0.5000]                                           
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (howardchark51[at]yahoo.com)                      
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (howardchark51[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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (cargodptcourieragency2019[at]gmail.com)          
 1.9 MILLION_USD                BODY: Talks about millions of dollars             
-0.1 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [74.6.135.124 listed 
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [74.6.135.124 listed in list.dnswl.org]     
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.4 YOU_INHERIT                Discussing your inheritance                       
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 PDS_NO_HELO_DNS            High profile HELO but no A record                 
 1.5 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 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  
 2.6 MONEY_ATM_CARD             Lots of money on an ATM card                      
 0.5 ADVANCE_FEE_5_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



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer