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From: "International Audit Unit USA"<[email protected]>
Date: Thu, 30 Sep 2010 15:47:53 +0100
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Content preview: (WORLD BANK ASSISTED PROGRAMME) Directorate of International
Payment and Transfers. New York, NY 10017, USA Our Ref: WB/NF/UN/XX027 Attn:
, IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by
the newly appointed UN secretary general,and the governing body of the UNITED
NATIONS monetary unit, to investigate the unnecessary delay of your inheritance
fund, recommended and approved in your favour. During the course of our investigation,
we discovered with dismay that your payment have been unnecessarily delayed
by corrupt officials of the Bank who are trying to divert your money into
their private account. To stop this, security for your funds was organized
in the form of personal Identification number (PIN) ATMCARD. This will enable
only you have direct Control over the fund. We will handle this payment ourselves
to avoid the hopeless situation created by the Officials of the bank. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 URG_BIZ BODY: Contains urgent matter
0.0 MISSING_MID Missing Message-Id: header
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?202.43.124.21>]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[202.43.124.21 listed in dnsbl.sorbs.net]
2.1 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
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
1.0 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** IRREVOCABLE RELEASE OF YOUR PAYMENT.
PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
Directorate of International
Payment and Transfers.
New York, NY 10017, USA
Our Ref: WB/NF/UN/XX027
Attn: ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favour.
During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account.
To stop this, security for your funds was organized in the form of personal Identification number (PIN) ATMCARD. This will enable only you have direct Control over the fund. We will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that your entire Inheritance funds have been credited in your favor through ATM card. You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:
Mrs.Ann Gomes
International Audit unit,
United Nations Liaison Office
Nevada-USA.
EMAIL: [email protected]
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1. PHONE AND FAX NUMBER
2. YOUR MAILING ADDRESS
3. YOUR AGE AND CURRENT OCCUPATION
NOTE: YOU ARE ADVICED TO FURNISH Mrs.Ann Gomes WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $100,000 Thousand dollars THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs.Ann Gomes as directed to avoid further delay.
Sec.general
Hoffman Doss
UN, NEW YORK.
Envelope-to:
Delivery-date: Thu, 30 Sep 2010 09:19:22 -0700
Received: from postinofz1.prima.com.ar ([200.42.0.149])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
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Received: (qmail 77586 invoked from network); 30 Sep 2010 14:48:41 -0000
Received: from unknown (HELO User) ([email protected]@202.43.124.21)
by 200-42-0-152.prima.net.ar with SMTP; 30 Sep 2010 14:48:41 -0000
Reply-To: <[email protected]>
From: "International Audit Unit USA"<[email protected]>
Date: Thu, 30 Sep 2010 15:47:53 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
X-Spam-Bar: +++++++++++++++++
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: (WORLD BANK ASSISTED PROGRAMME) Directorate of International
Payment and Transfers. New York, NY 10017, USA Our Ref: WB/NF/UN/XX027 Attn:
, IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by
the newly appointed UN secretary general,and the governing body of the UNITED
NATIONS monetary unit, to investigate the unnecessary delay of your inheritance
fund, recommended and approved in your favour. During the course of our investigation,
we discovered with dismay that your payment have been unnecessarily delayed
by corrupt officials of the Bank who are trying to divert your money into
their private account. To stop this, security for your funds was organized
in the form of personal Identification number (PIN) ATMCARD. This will enable
only you have direct Control over the fund. We will handle this payment ourselves
to avoid the hopeless situation created by the Officials of the bank. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 URG_BIZ BODY: Contains urgent matter
0.0 MISSING_MID Missing Message-Id: header
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?202.43.124.21>]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[202.43.124.21 listed in dnsbl.sorbs.net]
2.1 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
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
1.0 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** IRREVOCABLE RELEASE OF YOUR PAYMENT.
PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
Directorate of International
Payment and Transfers.
New York, NY 10017, USA
Our Ref: WB/NF/UN/XX027
Attn: ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favour.
During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account.
To stop this, security for your funds was organized in the form of personal Identification number (PIN) ATMCARD. This will enable only you have direct Control over the fund. We will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that your entire Inheritance funds have been credited in your favor through ATM card. You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:
Mrs.Ann Gomes
International Audit unit,
United Nations Liaison Office
Nevada-USA.
EMAIL: [email protected]
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1. PHONE AND FAX NUMBER
2. YOUR MAILING ADDRESS
3. YOUR AGE AND CURRENT OCCUPATION
NOTE: YOU ARE ADVICED TO FURNISH Mrs.Ann Gomes WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $100,000 Thousand dollars THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs.Ann Gomes as directed to avoid further delay.
Sec.general
Hoffman Doss
UN, NEW YORK.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces