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 Jan 28, 2021 8:52 pm
Return-path: <[email protected]>
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Delivery-date: Thu, 28 Jan 2021 17:33:51 +0000
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Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Date: Thu, 28 Jan 2021 12:18:23 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=33.3
X-Spam-Score: 333
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations
Division.
Content analysis details: (33.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[cb4853466[at]daum.net]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=noc%40un.org;ip=]
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.3 FROM_MISSP_SPF_FAIL No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.6 MSOE_MID_WRONG_CASE No description available.
1.0 BOGUS_MSM_HDRS Apparently bogus Microsoft email headers
1.5 FAKE_REPLY_C No description available.
0.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.8 HDR_ORDER_FTSDMCXX_DIRECT Header order similar to spam
(FTSDMCXX/boundary variant) + direct-to-MX
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Notice For Your Funds Release..


From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.





It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.





Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.





This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.





Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.





I await your response for further proceedings.





Sincerely yours,





Carman L. Lapointe

United Nations.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Wiljames Mon Jul 03, 2023 2:04 pm
Still at it.

from: United Nations <[email protected]>
reply-to: [email protected]
to: [email protected]
date: Jun 29, 2023
subject: Re: Good News...


From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that Five Hundred Thousand United States Dollars Only would be paid to you through the World Remit or Remitly Money Transfer via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay for Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the Five Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 48hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.
by Link Thu Nov 02, 2023 12:47 pm
Fatoumata Ndiaye
[email protected]




Reply-To: <[email protected]>
From: "Ms. Fatoumata Ndiaye" <[email protected]>
Subject: Re: Good News...
Date: Thu, 2 Nov 2023 04:24:06 -0700




From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that Five Hundred Thousand United States Dollars Only would be paid to you through the World Remit or Remitly Money Transfer via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay for Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the Five Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 48hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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