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From: " Mr. John Ricardo Smith"<[email protected]>
Date: Tue, 24 Aug 2010 18:44:57 +0100
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Content preview: Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government. UNITED NATIONS ASSISTED PROGRAM(UN) [...]
Content analysis details: (14.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
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3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED NATIONS ASSISTED PROGRAM(UN)
Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED
NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.
THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND
UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND
FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE
OF YOUR PAYMENT.
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN
IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN
YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU
WITH IMMEDIATE EFFECT.
BELOW WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON
THE SUCCESSFUL RELEASE OF THE SUM OF $2 MILLION USD TO YOU, CREDITED
TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK
THE OCEANIC BANK PLC.
BELOW IS YOUR LOGIN DETAIL;
USER ID: 773634528
PASSWORD: 3WE63SD47
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR
ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME
MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US With This:[email protected] IMMEDIATELY. AS SOON
AS THIS INFORMATION IS RECEIVED.
REGARDs,
Mr. John Ricardo Smith
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from OCEANIC BANK PLC, United Nations
And USA Government.)
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Tue, 24 Aug 2010 13:44:56 -0400
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From: " Mr. John Ricardo Smith"<[email protected]>
Date: Tue, 24 Aug 2010 18:44:57 +0100
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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: Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government. UNITED NATIONS ASSISTED PROGRAM(UN) [...]
Content analysis details: (14.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED NATIONS ASSISTED PROGRAM(UN)
Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED
NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.
THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND
UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND
FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE
OF YOUR PAYMENT.
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN
IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN
YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU
WITH IMMEDIATE EFFECT.
BELOW WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON
THE SUCCESSFUL RELEASE OF THE SUM OF $2 MILLION USD TO YOU, CREDITED
TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK
THE OCEANIC BANK PLC.
BELOW IS YOUR LOGIN DETAIL;
USER ID: 773634528
PASSWORD: 3WE63SD47
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR
ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME
MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US With This:[email protected] IMMEDIATELY. AS SOON
AS THIS INFORMATION IS RECEIVED.
REGARDs,
Mr. John Ricardo Smith
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from OCEANIC BANK PLC, United Nations
And USA Government.)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces