Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Mon Mar 21, 2011 11:48 am
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From: "MR. Kiyotaka Akasaka" <[email protected]>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Date: Mon, 21 Mar 2011 05:28:57 -0800
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X-Spam-Subject: ***SPAM*** IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
X-Spam-Bar: ++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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the administrator of that system for details.
Content preview: United Nation Organization Information Section. 760 United
Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD [...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.71 listed in list.dnswl.org]
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is freemail
(office-------ng782[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (office-------ng782[at]att.net)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

Attention:

We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready
to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of
the world.

We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the
fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are
strongly advice immediately to contact MR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc via his email
address:[email protected] and send him your information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.DANIEL AMUSAN and he is waiting for your above information to
enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your
information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Contact FBI via this email: [email protected] if you did not receive this ATM VISA CARD after 72hours you contacted him. You
are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once
again accept out congratulations!

Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Terminator5 Fri Sep 30, 2011 2:02 pm
Email address change on these scammers.

Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

From: [email protected]

Reply-To: [email protected]




Begin Scam Email:

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB



IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD


Attention: Beneficiary,


We wish to inform you that your payment of USD$10.5Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10.5Million from any ATM Machine in any part of the world.

We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000,00 Dollars You are strongly advice immediately to contact Mr. Daniel Amusan the Manager of Intercontinental Bank Nigeria Plc via his email address: [email protected] and send him your information such as;

1) Your Full Name:
2) Your Contact Address:
3) Your Occupation:
4) Your Age:
5) Your Sex:
6) Your Home Phone, Mobile/Cell Phone and fax Number:

The ATM VISA CARD approval in your name has been sent to Mr. Daniel Amusan and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION,Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: [email protected] if you did not receive this ATM VISA CARD after 48 hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml


End Scam Email


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Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
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Daniel 8 :25

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