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Reply-To: [email protected]
From: UNITED NATIONS OFFICE <[email protected]>
Date: Mon, 8 Feb 2021 11:18:23 +0100
Message-ID: <CAF3gVfX+04fFhjyxavega_FXwV50EiS-RXGKjzbdQzfB66rO5Q@mail.gmail.com>
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X-Spam-Status: Yes, score=27.4
X-Spam-Score: 274
X-Spam-Bar: +++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.
Content preview: -- UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN
AFFAIR. Our Ref: UN/SNT/RAL Your Ref: SNT/ATM/822 Attention Honorable Beneficiary
Content analysis details: (27.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.4 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[alh5321[at]outlook.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[asilahwafiq[at]gmail.com]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 HK_SCAM No description available.
0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_NOHTML Lots of money in plain text
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.9 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.8 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.8 MONEY_ATM_CARD Lots of money on an ATM card
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
0.7 MONEY_FORM Lots of money if you fill out a form
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.5 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of
money
3.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your Ref: SNT/ATM/822
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: UN/SNT/RAL
Your Ref: SNT/ATM/822
Attention Honorable Beneficiary
Inline with the United Nations millennium development goal to
eradicate poverty, we are giving out money as compensation to selected
group of people whom are low income earners with little to survive on
and to assist their business and family due to the outbreak of
Covid-19 pandemic that has derailed the World's Economy,
Your compensation payment will be release to you through our HSBC
Bank, USA. on your contact to them
as instruction for the release of your compensation payment has
already been passed to them
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your
favor, The ATM Card Value is $850,000.00 USD ( EIGHT HUNDRED AND FIFTY
THOUSAND UNITED STATE
DOLLARS). You are advised that a maximum withdrawal value of $3,000.00
USD is permitted on
withdrawal per day and are duly Inter Switch so you can make
withdrawal at any location and ATM
Center of your choice.
HSBC Bank, USA, will be in-charge of sending your Card to you as soon
as you contact them with all the required information. You are to
contact the Issuing Bank direct with your personal delivery
information's such as listed below;
1. Your Full Name:
2. Delivery Address :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Your means of Identification:
Upon the receipt of these information we are going to credit your
funds into the ATM Card and dispatched directly to your mailing
address. Meanwhile, you are required to urgently contact the Bank with
the below information.
HSBC BANK PLC,
ATM Card Department
Mr. Clarence Gilvary
Director, Customer Care Department
Email: [email protected]
Treat as urgent and note that your ATM Card is ready and can be used
at all ATM Machines around the globe.
Regards,
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED NATIONS
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Reply-To: [email protected]
From: UNITED NATIONS OFFICE <[email protected]>
Date: Mon, 8 Feb 2021 11:18:23 +0100
Message-ID: <CAF3gVfX+04fFhjyxavega_FXwV50EiS-RXGKjzbdQzfB66rO5Q@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=27.4
X-Spam-Score: 274
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: -- UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN
AFFAIR. Our Ref: UN/SNT/RAL Your Ref: SNT/ATM/822 Attention Honorable Beneficiary
Content analysis details: (27.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.4 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[alh5321[at]outlook.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[asilahwafiq[at]gmail.com]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 HK_SCAM No description available.
0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_NOHTML Lots of money in plain text
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.9 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.8 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.8 MONEY_ATM_CARD Lots of money on an ATM card
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
0.7 MONEY_FORM Lots of money if you fill out a form
3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.5 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of
money
3.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your Ref: SNT/ATM/822
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: UN/SNT/RAL
Your Ref: SNT/ATM/822
Attention Honorable Beneficiary
Inline with the United Nations millennium development goal to
eradicate poverty, we are giving out money as compensation to selected
group of people whom are low income earners with little to survive on
and to assist their business and family due to the outbreak of
Covid-19 pandemic that has derailed the World's Economy,
Your compensation payment will be release to you through our HSBC
Bank, USA. on your contact to them
as instruction for the release of your compensation payment has
already been passed to them
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your
favor, The ATM Card Value is $850,000.00 USD ( EIGHT HUNDRED AND FIFTY
THOUSAND UNITED STATE
DOLLARS). You are advised that a maximum withdrawal value of $3,000.00
USD is permitted on
withdrawal per day and are duly Inter Switch so you can make
withdrawal at any location and ATM
Center of your choice.
HSBC Bank, USA, will be in-charge of sending your Card to you as soon
as you contact them with all the required information. You are to
contact the Issuing Bank direct with your personal delivery
information's such as listed below;
1. Your Full Name:
2. Delivery Address :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Your means of Identification:
Upon the receipt of these information we are going to credit your
funds into the ATM Card and dispatched directly to your mailing
address. Meanwhile, you are required to urgently contact the Bank with
the below information.
HSBC BANK PLC,
ATM Card Department
Mr. Clarence Gilvary
Director, Customer Care Department
Email: [email protected]
Treat as urgent and note that your ATM Card is ready and can be used
at all ATM Machines around the globe.
Regards,
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED NATIONS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces