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Normales Thema Chris William <ubabankforafrica04@gmail.com> (Gelesen: 22 mal)
 
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Chris William <ubabankforafrica04@gmail.com>
11. Juli 2019 um 14:51
 
Attention: Beneficiary

Please reply urgent, You Are Expected To EMS Once You Receive this Email:
(ubabankforafrica04@gmail.com) UBA BANK has finalize all the necessary
arrangement and your fund is inside ATM CARD, this moment your ATM CARD is in
EMS OFFICE waiting for your Address where to deliver it: Kindly Reconfirm the
below information to us and make sure your address is writing correctly to
avoid wrong delivery of your ATM Master Card to a wrong address.

1) Your Full Name:
2) Your Receiving Address:
3) Your Phone Number:
4) Your Country

Upon the receipt of your mailing address we shall proceed to dispatch your ATM
Master Card worth of $10.5 million dollars directly to your home address within
4 hours mail to arrive to you home address,

So all you have to do now is to reply back with 50$ Google play or iTunes Card
to use it register you delivered through DHL office within 45 mins you send it
so i am looking forward to see you reply with the 50$ Google play if you are
interested to receiver you ATM master card within 4 hours today.

Best Regards
Chris William
Director UBA BANK

Spoiler:
Delivered-To: xxx
Received: by 2002:ab3:6348:0:0:0:0:0 with SMTP id k8csp9038993ltf;
        Wed, 10 Jul 2019 06:57:34 -0700 (PDT)
X-Google-Smtp-Source: APXvYqxObD6uK+5BcJZ7egQikxAvA+jSF1RklHjFBaVZeWQKq6qCfISMjti3XsxaglshUT4IIl3Z
X-Received: by 2002:a5d:43c9:: with SMTP id v9mr31073274wrr.70.1562767054204;
        Wed, 10 Jul 2019 06:57:34 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1562767054; cv=none;
        d=google.com; s=arc-20160816;
        b=I+p+4nEmZ7BwHlUsPSt3WFqi1p+ywpO4Yx97lM4+URv9u01MnOB2woHM9XjA57hsvn
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         QgesPzLOHOXlqbhEcrDxqrgY16Zsw46cOtZbZKv7mP3AaspCT4gZqn+OyoC7YU0Fpxjv
         V72A==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
        h=content-transfer-encoding:mime-version:subject:reply-to:from:date
         :message-id;
        bh=mS8Pa+c55q22WhMcAxP0O8E+mz4eAmTwJxAFhH7oFsY=;
        b=H+agMvs6iKjYdatn9iE4FX6KGIua2oFSaVm2+8qG1A1xSldIj7OKGjPDxHwS6R6LIG
         UUG1R3vRSYZKl9LDvdjXNU/eTaZe9XnELK1/02U2P2irpU3bAZmXs/oZe0vXg8juaW3+
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         f94Q==
ARC-Authentication-Results: i=1; mx.google.com;
       spf=pass (google.com: domain of raf.barbato@alice.it designates 82.57.200.118 as permitted sender) smtp.mailfrom=raf.barbato@alice.it
Return-Path: <raf.barbato@alice.it>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
        by mx.google.com with ESMTP id 22si2096427wmj.202.2019.07.10.06.57.33;
        Wed, 10 Jul 2019 06:57:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of raf.barbato@alice.it designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of raf.barbato@alice.it designates 82.57.200.118 as permitted sender) smtp.mailfrom=raf.barbato@alice.it
Received: from feu12-alice (82.57.204.67) by smtp302.alice.it (8.6.060.43)
        id 5CA325BF02655AC9; Wed, 10 Jul 2019 15:57:33 +0200
Received: from (105.112.20.134) by wmlight.pc.tim.it;
  Wed, 10 Jul 2019 15:57:33 +0200
Message-ID: <16bdc2cd1b9.raf.barbato@alice.it>
Date: Wed, 10 Jul 2019 15:57:33 +0200 (CEST)
From: UBA BANK <raf.barbato@alice.it>
Reply-To: ubabankforafrica04@gmail.com
Subject: YOUR ATM CARD
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 105.112.20.134
  
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Uli
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Re: Chris William <ubabankforafrica04@gmail.com>
Antwort #1 - 11. Juli 2019 um 15:04
 
Entweder hat die UBA-Bank in Italien eine Filiale oder die Herkunft ist verschleiert:

Code
Alles auswählen
IP:	82.57.204.67
Decimal:	1379519555
Hostname:	webmail12a.pc.tim.it
ASN:	20580
ISP:	Telecom Italia
Organization:	Telecom Italia
Services:	Likely mail server
Type:	Broadband
Assignment:	Likely Static IP
Continent:	Europe
Country:	Italy
State/Region:	Padua
City:	Rubano 



Da aber die offiziellen UBA-Mailadressen über den eigenen UBA-Account laufen und nicht über Gmail, darum können wir mit Sicherheit sagen, dass es sich um Scam handelt.
Den Text kann ich bis Oktober 2015 nachweisen.
« Zuletzt geändert: 11. Juli 2019 um 15:06 von Uli »  
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