by buried under 419s
Thu Oct 28, 2010 8:48 pm
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From: "United Nations" <[email protected]>
Date: Thu, 28 Oct 2010 16:27:32 -0700
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Content preview: Dear Beneficary, We write in regards to your delayed Contract/Inheritance/winning
Funds in the sum of Seven Million , Five Hundred United States Dollars (US$7,500,000.00)
which you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction. The United Nations has decided to proffer
a solution that will make it easier for all the Beneficiaries to receive
their Funds. We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most Beneficiaries
do not have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of receiving
their Funds in two (2) or three (3) installments. In this case, Beneficiaries
will no longer be required to pay the fee at once but part of it depending
on the number of installments such Beneficiary will like his/her Funds to
be released to him/her. Write the Bank and request that you want your fund
to be transferred to your account by installments payment, so that once the
first payments enters into your account you can then use money from there
to facilitate the transfer of the remaining balance, once the first installments
enters into your account that you will equally give you another opportunity
to do a telex-transfer and withdrawal from your account to Citibank Online
transfer procedure. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 MILLION_USD BODY: Talks about millions of dollars
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?121.251.254.65>]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 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 ... roject.com]
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5670]
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: VERY URGENT
Dear Beneficary,
We write in regards to your delayed Contract/Inheritance/winning Funds in the sum of Seven Million , Five Hundred United States Dollars (US$7,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to Citibank Online transfer procedure.
The Citibank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Seven Million, Five Hundred Thousand United States Dollars (US$7,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone
number/your correct mailing address.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact William Rhodes, at the CitiBank Group New York USA. to indicate your preferred option. He could be reached at: E-mail: [email protected].
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
http://www.un.org/sg/
Envelope-to:
Delivery-date: Thu, 28 Oct 2010 08:27:57 -0700
Received: from smtp.enter.net ([216.193.128.24])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PBUOR-0003NZ-Lg
for ; Thu, 28 Oct 2010 08:27:57 -0700
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Thu, 28 Oct 2010 11:26:32 -0400 (EDT)
Reply-To: <[email protected]>
From: "United Nations" <[email protected]>
Date: Thu, 28 Oct 2010 16:27:32 -0700
MIME-Version: 1.0
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To: undisclosed-recipients: ;
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X-Spam-Status: Yes, score=18.9
X-Spam-Score: 189
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: Dear Beneficary, We write in regards to your delayed Contract/Inheritance/winning
Funds in the sum of Seven Million , Five Hundred United States Dollars (US$7,500,000.00)
which you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction. The United Nations has decided to proffer
a solution that will make it easier for all the Beneficiaries to receive
their Funds. We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most Beneficiaries
do not have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of receiving
their Funds in two (2) or three (3) installments. In this case, Beneficiaries
will no longer be required to pay the fee at once but part of it depending
on the number of installments such Beneficiary will like his/her Funds to
be released to him/her. Write the Bank and request that you want your fund
to be transferred to your account by installments payment, so that once the
first payments enters into your account you can then use money from there
to facilitate the transfer of the remaining balance, once the first installments
enters into your account that you will equally give you another opportunity
to do a telex-transfer and withdrawal from your account to Citibank Online
transfer procedure. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 MILLION_USD BODY: Talks about millions of dollars
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?121.251.254.65>]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 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 ... roject.com]
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5670]
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: VERY URGENT
Dear Beneficary,
We write in regards to your delayed Contract/Inheritance/winning Funds in the sum of Seven Million , Five Hundred United States Dollars (US$7,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to Citibank Online transfer procedure.
The Citibank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Seven Million, Five Hundred Thousand United States Dollars (US$7,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone
number/your correct mailing address.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact William Rhodes, at the CitiBank Group New York USA. to indicate your preferred option. He could be reached at: E-mail: [email protected].
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
http://www.un.org/sg/
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces