by buried under 419s
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Date: Sat, 30 Apr 2011 07:24:20 -0700
Message-ID: <[email protected]>
Subject: FROM MR BAN KI MOON
From: banki moon <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=0016e640cfd0d561ae04a2238b89
X-Spam-Subject: ***SPAM*** FROM MR BAN KI MOON
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Dear . Sir/Madam We write in regards to your delayed Contract/Inheritance/Lotto
Funds in the sum of Eight Million , Five Hundred United States Dollars (US$8,500,000.00)
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. [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.50 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail (bankimooniun[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.9 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_LOTTERY Lots of money from a lottery
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0016e640cfd0d561ae04a2238b89
Content-Type: text/plain; charset=ISO-8859-1
Dear . Sir/Madam
We write in regards to your delayed Contract/Inheritance/Lotto Funds in the
sum of Eight Million , Five Hundred United States Dollars (US$8,500,000.00)
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 of
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) 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
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:
Eight Hundred Dollars ($800) fee will facilitate the release of Four Million
Two Hundred and Fifty United States Dollars (US$4,250,000.00) only.One
Thousand Six Hundred Dollars ($1,600) fee will facilitate the release of
Eight Million Five Hundred United States Dollars (US$8,500,000.00)
only.($1,600) fee which is the total fee will facilitate the release of your
Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00). 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 is the best the United Nations can do for you and you are advised to
take advantage of this opportunity. Kindly,
contact Mr.Solomon Ogonda,He could be reached at:
Tel: +234 8186799817
Email: [email protected] [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
Congratulations
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Delivery-date: Sat, 30 Apr 2011 07:24:34 -0700
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Date: Sat, 30 Apr 2011 07:24:20 -0700
Message-ID: <[email protected]>
Subject: FROM MR BAN KI MOON
From: banki moon <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=0016e640cfd0d561ae04a2238b89
X-Spam-Subject: ***SPAM*** FROM MR BAN KI MOON
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
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 . Sir/Madam We write in regards to your delayed Contract/Inheritance/Lotto
Funds in the sum of Eight Million , Five Hundred United States Dollars (US$8,500,000.00)
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. [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.50 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail (bankimooniun[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.9 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_LOTTERY Lots of money from a lottery
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0016e640cfd0d561ae04a2238b89
Content-Type: text/plain; charset=ISO-8859-1
Dear . Sir/Madam
We write in regards to your delayed Contract/Inheritance/Lotto Funds in the
sum of Eight Million , Five Hundred United States Dollars (US$8,500,000.00)
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 of
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) 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
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:
Eight Hundred Dollars ($800) fee will facilitate the release of Four Million
Two Hundred and Fifty United States Dollars (US$4,250,000.00) only.One
Thousand Six Hundred Dollars ($1,600) fee will facilitate the release of
Eight Million Five Hundred United States Dollars (US$8,500,000.00)
only.($1,600) fee which is the total fee will facilitate the release of your
Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00). 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 is the best the United Nations can do for you and you are advised to
take advantage of this opportunity. Kindly,
contact Mr.Solomon Ogonda,He could be reached at:
Tel: +234 8186799817
Email: [email protected] [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
Congratulations
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces