by buried under 419s
Thu Jul 07, 2011 8:40 pm
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Date: 7 Jul 2011 14:18:46 -0000
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Subject: =?utf-8?B?VU5JVEVEIE5BVElPTiBGVU5EUyBUUkFOU0ZFUg==?=
From: "Ban moon" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_aa603f976a27bdc0cc1ec00a65cd33ec"
X-Spam-Subject: ***SPAM*** UNITED NATION FUNDS TRANSFER
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: UNITED NATION FUNDS TRANSFER INTERCONTINENTAL BANK NIGERIA
PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Attention:Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon
from all over the continent in regards to the fraudulent activities going
on in the West Africa sub-region with security's agent and diplomats who has
been delaying people's funds, consignment and valuables in their custody
and demand outrageous fees to get their consignment released to them. [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[202.137.235.230 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (unsec12[at]rediffmail.com)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (unsec12[at]rediffmail.com)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2495]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
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
0.0 T_REMOTE_IMAGE Message contains an external image
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)
0.5 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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--=_aa603f976a27bdc0cc1ec00a65cd33ec
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"
UNITED NATION FUNDS TRANSFER
INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attention:Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying
people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meetingS for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 as
well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies
to oversee the delivery of the ATM Card to you without any further delay. Your Atm master card would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have
signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have
received their ATM CARD successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name : Samuel Brown:
Website:www.aramex.com
Aramex Tracking Number: 7843074734
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in
this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct
mailing address where you want him to send the ATM to you.
Person to Contact: Rev. John Ekeson,
Cell phone +234-8031137182
Emails: [email protected]
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you
as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do
not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.
Envelope-to:
Delivery-date: Thu, 07 Jul 2011 07:18:58 -0700
Received: from f4mail-235-230.rediffmail.com ([202.137.235.230] helo=rediffmail.com)
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QepPs-000248-3v
for ; Thu, 07 Jul 2011 07:18:58 -0700
Received: (qmail 65456 invoked by uid 510); 7 Jul 2011 14:18:46 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
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Date: 7 Jul 2011 14:18:46 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
Reply-To: [email protected]
To: "[email protected]" <[email protected]>
Received: from unknown 41.71.151.245 by rediffmail.com via HTTP; 07 Jul 2011 14:18:44 -0000
Sender: [email protected]
Subject: =?utf-8?B?VU5JVEVEIE5BVElPTiBGVU5EUyBUUkFOU0ZFUg==?=
From: "Ban moon" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_aa603f976a27bdc0cc1ec00a65cd33ec"
X-Spam-Subject: ***SPAM*** UNITED NATION FUNDS TRANSFER
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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 NATION FUNDS TRANSFER INTERCONTINENTAL BANK NIGERIA
PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Attention:Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon
from all over the continent in regards to the fraudulent activities going
on in the West Africa sub-region with security's agent and diplomats who has
been delaying people's funds, consignment and valuables in their custody
and demand outrageous fees to get their consignment released to them. [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[202.137.235.230 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (unsec12[at]rediffmail.com)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (unsec12[at]rediffmail.com)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2495]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
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
0.0 T_REMOTE_IMAGE Message contains an external image
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)
0.5 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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--=_aa603f976a27bdc0cc1ec00a65cd33ec
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"
UNITED NATION FUNDS TRANSFER
INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attention:Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying
people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meetingS for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 as
well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies
to oversee the delivery of the ATM Card to you without any further delay. Your Atm master card would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have
signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have
received their ATM CARD successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name : Samuel Brown:
Website:www.aramex.com
Aramex Tracking Number: 7843074734
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in
this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct
mailing address where you want him to send the ATM to you.
Person to Contact: Rev. John Ekeson,
Cell phone +234-8031137182
Emails: [email protected]
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you
as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do
not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces