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 Jun 27, 2011 5:59 pm
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Subject: RE: COMPENSATION OF US$1,000.000.00
From: Ted Moore <[email protected]>
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Date: Tue, 28 Jun 2011 05:27:43 +0900 (JST)
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X-Spam-Subject: ***SPAM*** RE: COMPENSATION OF US$1,000.000.00
X-Spam-Status: Yes, score=13.4
X-Spam-Score: 134
X-Spam-Bar: +++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: United Nations Association of the United States of America
Address:801 Second Avenue New York, NY Our Ref: UN/NY/012211 RE: COMPENSATION
OF US$1,000.000.00 [...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0001]
0.0 LOTS_OF_MONEY Huge... sums of money
3.6 HK_LOTTO HK_LOTTO
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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


United Nations Association
of the United States of America
Address:801 Second Avenue
New York, NY


Our Ref: UN/NY/012211



RE: COMPENSATION OF US$1,000.000.00



Attention Beneficiary,


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance,Dating,Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advice to get back to us with the following,

Your full Name........Direct telephone number......... Your correct home address.............. immediately for your compensation payment.

Thanks and God bless you and your family. Hoping to hear from you as soon as possible for your compensation funds, don?t neglect this I advice you.

United Nations, Making the world a better place.


Regards,
Mr. Ted Moore
United Nations Association.

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