Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#293648 by buried under 419s Tue May 03, 2016 12:11 pm
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Date: Tue, 3 May 2016 02:34:38 -0700
Message-ID: <CA+y=EzrOz7wUAEje=-ZrLt9oc5n6rMossAqU3r=vW1xnEwCGUg@mail.gmail.com>
From: "FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
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X-Spam-Status: Yes, score=14.6
X-Spam-Score: 146
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT
FIDELITY WORLDWIDE INVESTMENT BANK: OFFICE TEL NUMBER: +1-904-410-9047 E-MAIL
ADDRESS: [email protected] FIDELITY WORLDWIDE INVESTMENT BANK:
ATM CARD PAYMENT NOTIFICATION [...]

Content analysis details: (14.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.192.65 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(irstaxdepartmentoffice[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6695]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
OFFICE TEL NUMBER: +1-904-410-9047
E-MAIL ADDRESS: [email protected]

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET
YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE
WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN)
RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR
FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD
BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS
(UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF
YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL
ADDRESS ([email protected]) AND FEEL FREE TO CALL ME ON
THIS TELEPHONE NUMBER (+1-904-410-9047) FOR MORE DETAILS. IF YOU CALL
ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR
SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US
E-MAIL, SO THAT WE CAN RESPONDS YOU FAST.

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
OFFICE TELEPHONE NUMBER:+1-904-410-9047
E-MAIL ADDRESS: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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