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 Sat Jul 16, 2011 5:59 pm
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From: "UNITED NATION" <[email protected]>
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Subject: ATTENTION SIR/MADAM
Date: Sat, 16 Jul 2011 14:57:47 -0600
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X-Spam-Subject: ***SPAM*** ATTENTION SIR/MADAM
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Content preview: ATTENTION SIR/MADAM, This is to bring to your notice that
I am delegated from the United Nations To Central Bank to pay 150 scam victims
$100,000.00 (ONE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed
and approved for this payment as one of the scammed victims to be paid this
amount, get back to me as soon as possible for the immediate payments of
your $100,000.00 compensations funds. [...]
Content analysis details: (13.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.1 TVD_APPROVED BODY: TVD_APPROVED
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[163.20.89.129 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4999]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[163.20.89.129 listed in psbl.surriel.com]
0.0 LOTS_OF_MONEY Huge... sums of money
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

ATTENTION SIR/MADAM,

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $100,000.00 (ONE
HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for the immediate
payments of your $100,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$100,000.00 each in accordance with the U.N.recommendations.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
You are thereby advised to contact the private client office of the
Union Bank Plc in Nigeria through the following information.
Name: Mr Dare Olatunji
E-mail: [email protected]
You will receive your compensations payments through ATM PAYMENTS
SYSTEM. You will be detailed with the modalities as you contact the
private client office of the Union Bank.

Yours faithfully,
Dr.Duke Micheal

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