Suspected spammer: [email protected]
Received by us: Fri, 14 Feb 2025 22:12:14 +0000 (UTC)
SpamAssasin rating: 7.5
Email analysis
This email is a clear example of a scam that falsely claims to be from UPS, attempting to lure recipients into providing personal information and paying a delivery fee under the pretense of receiving a large sum of money. Several red flags indicate its fraudulent nature. First and foremost, it originates from a generic Gmail address ([email protected]) instead of an official UPS domain, which suggests a lack of credibility. The email offers an unbelievable sum of money ($10.5 million) attached to a supposed ATM Visa Card, a tactic commonly used in scams to attract attention and provoke immediate interest.
The message uses urgency to pressure the recipient, demanding an immediate response and requesting personal information such as name, address, and phone number, which is a significant violation of privacy and security. Additionally, the requirement to pay a delivery fee (USD $85) before receiving the card is a classic sign of an advance-fee scam, where the scammer collects money under false pretenses with no intention of delivering the promised rewards. The unprofessional language, poor grammar, and lack of specific details about the supposed delivery further undermine the legitimacy of the email. Recipients are strongly advised to ignore such unsolicited communications, avoid sharing personal information with unknown parties, and report the message as spam.
Plain text Email
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Hello,
This is to finally inform you of your registered (USD $10.5millions) ATM Visa Card in this company for the immediate delivery to you, so reply urgently and provide your delivery details below as well with the delivery fee of USD $85 which you’re to pay before the delivery.Please disregard this message if you’re not the intended person for the Atm card or not ready to comply with the fee as that is not negotiable.
Your full name: Country of residence: Current Home add: Active Cellphone:
Waiting to proceed accordingly upon your compliment thanks.
Regards,
Joe Best Reply to: [email protected] UPS Fast & Express Delivery Company.
HTML Email
—
Hello,
This is to finally inform you of your registered (USD $10.5millions) ATM Visa Card in this company for the immediate delivery to you, so reply urgently and provide your delivery details below as well with the delivery fee of USD $85 which you’re to pay before the delivery.Please disregard this message if you’re not the intended person for the Atm card or not ready to comply with the fee as that is not negotiable.
Your full name: Country of residence: Current Home add: Active Cellphone:
Waiting to proceed accordingly upon your compliment thanks.
Regards,
Joe Best Reply to: [email protected] UPS Fast & Express Delivery Company.