by buried under 419s
Sat Jun 11, 2011 8:21 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 11 Jun 2011 12:22:49 -0700
Received: from host12.the-web-host.com ([209.239.40.67])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QVTlg-0004xI-9D
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Sat, 11 Jun 2011 15:12:54 -0400
From: "Barricollins" <[email protected]>
Reply-To: [email protected]
Subject: United Nations Assisted Program
Date: Sat, 11 Jun 2011 15:12:54 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.138.188.179 (tony)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host12.the-web-host.com [0.0.0.0]); Sat, 11 Jun 2011 15:14:23 -0400 (EDT)
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host12.the-web-host.com id p5BJCstq027021
X-Spam-Subject: ***SPAM*** United Nations Assisted Program
X-Spam-Status: Yes, score=19.8
X-Spam-Score: 198
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: United Nations Assisted Program Director of International
Payment United Nations Liaison Office - Africa [...]
Content analysis details: (19.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.40.67 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.67 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (barricollins[at]9.cn)
1.0 MISSING_HEADERS Missing To: header
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6670]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.6 HK_LOTTO HK_LOTTO
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
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
-0.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
United Nations Assisted Program
Director of International Payment
United Nations Liaison Office - Africa
To The Attention Of Beneficiary,
This email is to notify you about the release of your outstanding payment
which is truly $25 Million Dollars The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/Lottery
(Sponsored by Microsoft and UK National 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 $25 Million Dollars through ATM
card or Check which will be shipped via FedEx 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 FedEx 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
website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
We had to sign a contract with them for bulk shipping which makes the fees
reduce from the actual $125.99 Dollars to $96.99 Dollars nothing more and no
hidden fees of any sort! You are advised to contact the dispatching 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: Barrister Brown Eze
United Nation Dispatching Officer
Tel: +234-7044-3330-46
E-Mail: [email protected]
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):
The dispatching officer will provide you with instructions on how you are to
make the payment of $96.99 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 FedEx Retail Price is: $125.99 Dollars
Your Price (Because of our contract signed): $96.99 Dollars ($29.00 Dollars
Savings!)
Respectfully,
Amb. Anthony Moore
UN Envoy (African Region)
Envelope-to:
Delivery-date: Sat, 11 Jun 2011 12:22:49 -0700
Received: from host12.the-web-host.com ([209.239.40.67])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QVTlg-0004xI-9D
for ; Sat, 11 Jun 2011 12:22:49 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host12.the-web-host.com (8.14.3/8.12.10) with ESMTP id p5BJCstq027021;
Sat, 11 Jun 2011 15:12:54 -0400
From: "Barricollins" <[email protected]>
Reply-To: [email protected]
Subject: United Nations Assisted Program
Date: Sat, 11 Jun 2011 15:12:54 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.138.188.179 (tony)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host12.the-web-host.com [0.0.0.0]); Sat, 11 Jun 2011 15:14:23 -0400 (EDT)
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host12.the-web-host.com id p5BJCstq027021
X-Spam-Subject: ***SPAM*** United Nations Assisted Program
X-Spam-Status: Yes, score=19.8
X-Spam-Score: 198
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: United Nations Assisted Program Director of International
Payment United Nations Liaison Office - Africa [...]
Content analysis details: (19.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.40.67 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.67 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (barricollins[at]9.cn)
1.0 MISSING_HEADERS Missing To: header
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6670]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.6 HK_LOTTO HK_LOTTO
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
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
-0.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
United Nations Assisted Program
Director of International Payment
United Nations Liaison Office - Africa
To The Attention Of Beneficiary,
This email is to notify you about the release of your outstanding payment
which is truly $25 Million Dollars The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/Lottery
(Sponsored by Microsoft and UK National 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 $25 Million Dollars through ATM
card or Check which will be shipped via FedEx 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 FedEx 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
website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
We had to sign a contract with them for bulk shipping which makes the fees
reduce from the actual $125.99 Dollars to $96.99 Dollars nothing more and no
hidden fees of any sort! You are advised to contact the dispatching 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: Barrister Brown Eze
United Nation Dispatching Officer
Tel: +234-7044-3330-46
E-Mail: [email protected]
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):
The dispatching officer will provide you with instructions on how you are to
make the payment of $96.99 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 FedEx Retail Price is: $125.99 Dollars
Your Price (Because of our contract signed): $96.99 Dollars ($29.00 Dollars
Savings!)
Respectfully,
Amb. Anthony Moore
UN Envoy (African Region)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces