Tammy Lee, Walmart

Sphinx

Administrator
Staff member
#1
I don't know if this is a new format type or not.

From: 197.211.56.96,
Nigeria, Abuja, Globacom Limited

Return-Path: <lillyfard@alice.it>
Date: Mon, 29 Oct 2018
From: Tammy Lee <lillyfard@alice.it>
Reply-To: taylee70@aol.com
Subject: Receive Your $20,000 Bonanza From Walmart Super-center Timber Creek Crossing Dallas, TX, United States. Call +1 214-960-1888

Walmart Super-center
Timber Creek Crossing
Dallas, TX, United States
Open Closes 11PM
Contact Tammy Lee. on Email;- taylee70@aol.com
Call or Text us @ +1 214-960-1888

Dear Customer,
Be informed that Your $20,000 bonus bonanza of the year is out and you can either choose to be receiving $2,400 daily or We issue you a walmart gift card loaded with your full payment of $20,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late.

Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City

As soon as we received the above details we shall proceed with your transfer immediately and send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party.

#Wal-Mart End Year Bonus 2017/2018.
Your Receiver name:
Address:
Telephone Number:

Your total bonus here is $20,000 (Twenty Thousand Dollars ) and the maximum amount you will be receiving per day is $2,500 and you are expected to pay for your transfer charge of $50.00(Fifty Dollars),Thank You.

Note!!! For us to make sure your first $2,500 is send to you today,You are advised to buy $50 iTunes card and send us the picture here on email or as a text to our phone with your details so that we will redeem it here in Apple store and used the proceed as your service charge to enable your first payment to be send to you right now.

Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. #Wal-Mart End Year Bonus 2017/2018.

Thanks for patronizing Walmart.
I wait for your immediate response,
Yours in Service Tammy Lee.
 

De Master Yoda

Administrator
Staff member
#2
It does seem to be a variation of scams using the itunes method of payment. The scammer appears to be trying to make sure this scam is not flagged as spam.
Twice he says "by adding this code of conduct in every email conversations to differentiate between our email and any other third party." Perhaps this email is being picked up by anti spam filters.
 
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