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 Thu Jun 09, 2011 8:39 pm
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Message-ID: <[email protected]>
Date: Thu, 9 Jun 2011 15:43:21 +0200
Subject: Good News Beneficiary
From: "United Nations Assisted Program" <[email protected]>
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X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - yahoo.fr
X-Spam-Subject: ***SPAM*** Good News Beneficiary
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Content preview: Good News Beneficiary!!! United Nations Assisted Program Directorate
of International Payment United Nations Liaison Office - Africa Attention
Beneficiary, [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (gadadam116[at]yahoo.fr)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (gadadam116[at]yahoo.fr)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.4 MONEY_ATM_CARD Lots of money on an ATM card
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
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Good News Beneficiary!!!

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,


This email is to notify you about the release of your outstanding payment
which is truly $2.500,000.00 Million Dollars The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petrolum
Lottery) and other international loans. News had it that over the
past,numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.



You have two options to receive your payment which is either a Pin Based
ATM card or Certified Cashier s Check. You are advised to select one out
of the two options on how you wish to receive your $2.500, 000.00 Million
Dollars through ATM card or Check which will be shipped via Apex Express
Shipping Courier Company and would get to you within 2 to 3 working days
at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but
because Apex Express Shipping Courier have temporarily discontinued the
C.O.D which gives you the chance to pay when package is delivered for
international shipping as stated on their We had to sign a contract with
them for bulk shipping which makes the fees reduce from the actual $125.99
Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You
are advised to contact the disparch officer responsible for the shipping
of your Check or ATM Card with the following information for shipping of
your payment through Check or ATM Card.

Contact: Mathew Benson

United Nation Dispatching Officer

E-Mail: ( [email protected] )

Tel No: 00229 99073350

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):
5,Passport ID


The dispatching officer will provide you with instructions on how you are
to make the payment of $98.99 Dollars only for the shipping of your ATM
Card or Cashier s Check. Remember that you are not paying any fees extra
no matter what. Once again note that the actual Apex Express Shipping
Courier Retail Price is: $125.99 Dollars Your Price (Because of our
contract signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,
Dr Gad Adam
UN Envoy (African Region)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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