Scams re-targeting those who have already been victimized
by buried under 419s Fri Aug 13, 2010 8:02 am
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Date: Fri, 13 Aug 2010 13:24:04 +0200
From: John Mark <[email protected]>
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Content preview: ATTENTION SIR/MADAM, UNION BANK PLC/UNITED NATIONS SCAM VICTIMS
COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated
from the United Nations To Central Bank to pay 150 scam victims $100,000.00
(ONE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your $100,000.00
compensations funds. [...]
Content analysis details: (8.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.7 TVD_APPROVED BODY: TVD_APPROVED
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
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Subject: ***SPAM*** CONTACT


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ATTENTION SIR/MADAM,

UNION BANK PLC/UNITED NATIONS SCAM VICTIMS
COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am
delegated from the United Nations To Central Bank to pay 150 scam victims
$100,000.00 (ONE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed
and approved for this payment as one of the scammed victims to be paid this
amount, get back to me as soon as possible for the immediate payments of
your $100,000.00 compensations funds.

On this faithful recommendations,we
want you to know that during the last U.N. meetings held at Abuja, Nigeria,
it was alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all over
the world today. In other to compensate victims, the U.N Body in
conjunction with the Nigerian Government is now paying 150 victims of this
operators $100,000.00 each in accordance with the U.N.recommendations.

Due
to the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations' Officials and the Central Bank of
Nigeria as the corresponding paying bank UNION BANK PLC.According to the
number of applicants at hand, 114 Beneficiaries has been paid,half of the
victims are from the United States, we still have more 36 left to be paid
the compensations of $100,000.00 each.

Your particulars was mentioned by
one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. secret service is
already on trace of the other criminals.

Other victims who have not been
contacted can submit their application as well for scrutiny and possible
consideration.
You are thereby advised to contact the private client
office of the Union Bank Plc in Nigeria through the following
information.

Name: Babalola Daniels

E-mail:
[email protected]

You will receive your compensations payments
through ATM PAYMENTS SYSTEM. You will be detailed with the modalities as
you contact the private client office of the Union Bank.

Yours
faithfully,

Mr John Mark

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