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From: "Capt Rick Richard"<[email protected]>
Date: Sat, 7 Aug 2010 02:12:46 -0700
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Content preview: UNITED NATIONS ORGANIZATION. WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS 870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT. ATTN: BENEFICIARY [...]
Content analysis details: (17.3 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
1.6 URG_BIZ BODY: Contains urgent matter
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.7 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... .208.11;r=]
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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 CONTRACT FUNDS REF:WB/NF/UN/XX029.
UNITED NATIONS ORGANIZATION.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX029.
This is to acknowledge the receipt of your claim application as the immediate contract payment from united nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been confirmed Ok today.
Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.
However, please be officially informed that your settlement as the outstanding contractor valued at US$10.5MUSD is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay.
Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.
To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:
(1) SWIFT/TELEGRAPHIC WIRE TRANSFER
(2) COURIER DELIVERY
Dear, You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.
Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.
(1)Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's Name, Position and Address.
(4) Profession, Age and Marital Status.
(5) Copy of int'l Passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
(7) E*Trade Account{YES OR NO}.
Finally, as a matter of urgency you are advised to contact CAPT.RICK RICHARD International Audit unit, United Nations Liaison Office In NEW YORK via e-mail:[email protected] , Act accordingly.
I will be waiting for your urgent and prompt response.
CONGRATULATIONS.
CAPT.RICK RICHARD
UNITED NATIONS, NEW YORK.
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Delivery-date: Fri, 17 Sep 2010 12:13:31 -0700
Received: from [77.238.208.11] (helo=hosting01.hs-hkb.ba)
by with esmtps (TLSv1:AES256-SHA:256)
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id 1OwgNF-0007cP-9L
for ; Fri, 17 Sep 2010 12:13:31 -0700
Received: (qmail 18219 invoked from network); 6 Aug 2010 15:13:48 +0200
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Reply-To: <[email protected]>
From: "Capt Rick Richard"<[email protected]>
Date: Sat, 7 Aug 2010 02:12:46 -0700
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Content-Type: text/plain;
charset="Windows-1251"
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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: UNITED NATIONS ORGANIZATION. WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS 870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT. ATTN: BENEFICIARY [...]
Content analysis details: (17.3 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
1.6 URG_BIZ BODY: Contains urgent matter
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
0.7 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... .208.11;r=]
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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 CONTRACT FUNDS REF:WB/NF/UN/XX029.
UNITED NATIONS ORGANIZATION.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX029.
This is to acknowledge the receipt of your claim application as the immediate contract payment from united nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been confirmed Ok today.
Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.
However, please be officially informed that your settlement as the outstanding contractor valued at US$10.5MUSD is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay.
Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.
To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:
(1) SWIFT/TELEGRAPHIC WIRE TRANSFER
(2) COURIER DELIVERY
Dear, You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.
Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.
(1)Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's Name, Position and Address.
(4) Profession, Age and Marital Status.
(5) Copy of int'l Passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
(7) E*Trade Account{YES OR NO}.
Finally, as a matter of urgency you are advised to contact CAPT.RICK RICHARD International Audit unit, United Nations Liaison Office In NEW YORK via e-mail:[email protected] , Act accordingly.
I will be waiting for your urgent and prompt response.
CONGRATULATIONS.
CAPT.RICK RICHARD
UNITED NATIONS, NEW YORK.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces