by buried under 419s
Sat Sep 03, 2011 5:45 am
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Sat, 3 Sep 2011 05:16:47 -0400
From: "REV JOHN COKER" <[email protected]>
Reply-To: [email protected]
Subject: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Date: Sat, 3 Sep 2011 05:16:47 -0400
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
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 Nations Payment Centre UNITED NATION ORGANIZATION AFRICAN
HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING E-MAIL.(
[email protected] ) Tel Phone no +22998589993 COTONOU BENIN
REPUBLIC. [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[65.109.239.19 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[65.109.239.19 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail
(policeforceinterpol35[at]yahoo.dk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (policeforceinterpol35[at]yahoo.dk)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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 Payment Centre=20
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS=20
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
E-MAIL.( [email protected] )
Tel Phone no +22998589993
COTONOU BENIN REPUBLIC.
United Nations Payment Centre
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
E-MAIL.( [email protected] )
Tel Phone no +22998589993
COTONOU BENIN REPUBLIC.
Attn;
,
Greetings from the United Nations (UN) Office.
Dated 3rd September. 2011.
Be informed that during our investigations, we discovered that you were being
subjected to strict Bureaucratic Bottlenecks that will make it difficult for
you to claim your parcel/Fund. In this way, Because we observed that some
Courier/Bank keeps this parcel in their office for business agender and that
is why we step into ensure that you get your fund this time. We have stopped
all illegal operations regarding your fund and we are to monitor your fund
just to make sure that your fund will be delivered to you in adherence to
normal International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not
in compliance with International Delivery Regulations so we will ensure that
any process that has to be followed is in compliance with the International
Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and
everything is completed in your file except that you are yet to secure
Clearance from the Financial Action Task Force (FATF) and equally clear off
the safe keeping which your Consignment/ Parcel accomulated.
This requirement accumulation has generated about $1500.00 usd but because we
have enterred into your case the board of trustees has decided to pay over 90%
of the fees on your behalf so to make sure you receive your Consignment fund,
Therefore you are only required to pay $50.00 USD.
This Clearance is important since you are claiming huge sum of money, it is
legally and legitimately required that you secure the Clearance from the
(FATF) so that when the fund is delivered to you, it will not be tagged "Money
Laundering". Meanwhile In order to secure this clearance, you will need to
send the fee with the below details.
Here is the Payment Information?s and you are to send the fee through Western
union Or MoneyGram:
Receivers Name: Chinedu Success,
Country: Benin Republic
City: Cotonou
Address:NO.5/8 TOKPA STATE BUILDING
Test Question: Color?
Test Answer: Blue
Amount: $50.00 USD
Try your possible best to send the money today so that the delivery of your
parcel will commence and you will be rest assure to receive your package
within 48 hours express delivery as all the modalities regarding the smooth
delivery of your parcel has been putting in place pending when you will send
the money. I will advise that you call me with +22996970958 as soon as you
read this mail so that we can talk better on phone.
The report reaching us shows that you have close to $2.4 million United state
worth of package with the respective authority.
Guarantee: Our office at London has issued out a certify guarantee for your
relaxe mind since 2nd of July that the consignment will duely be delivered to
you once the payment been made, Remenber that you are directly dealing with
United Nation which is the highest decision making organization in the world
so do not hessitate in sending the payment we understood that you have paid so
much money to western union office at Benin sometime last year and some other
financial institution so do not complained but quickly copy the name above and
go for the payment for a guarantee has been issued out for your relaxed mind.
Look under attachment file for a scn copy of the guarantee letter given on
your name by United Nation office at London.
We await your urgent response to this office so that we can move forward.
My best regards,
Congratulations
Mrs Inga Britt Ahlenius.
Tel Phone no +22998589993
United Nations Secretary in West Africa.
Making the world a better place.
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Envelope-to:
Delivery-date: Sat, 03 Sep 2011 02:24:11 -0700
Received: from host2.dias-internet.com ([65.109.239.19])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QzmSO-0005lp-1B
for ; Sat, 03 Sep 2011 02:24:10 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host2.dias-internet.com (8.14.3/8.12.10) with ESMTP id p839Gla6004657;
Sat, 3 Sep 2011 05:16:47 -0400
From: "REV JOHN COKER" <[email protected]>
Reply-To: [email protected]
Subject: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Date: Sat, 3 Sep 2011 05:16:47 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.34 (press)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host2.dias-internet.com id p839Gla6004657
X-Spam-Subject: ***SPAM*** UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
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 Nations Payment Centre UNITED NATION ORGANIZATION AFRICAN
HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING E-MAIL.(
[email protected] ) Tel Phone no +22998589993 COTONOU BENIN
REPUBLIC. [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[65.109.239.19 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[65.109.239.19 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail
(policeforceinterpol35[at]yahoo.dk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (policeforceinterpol35[at]yahoo.dk)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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 Payment Centre=20
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS=20
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
E-MAIL.( [email protected] )
Tel Phone no +22998589993
COTONOU BENIN REPUBLIC.
United Nations Payment Centre
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
E-MAIL.( [email protected] )
Tel Phone no +22998589993
COTONOU BENIN REPUBLIC.
Attn;
,
Greetings from the United Nations (UN) Office.
Dated 3rd September. 2011.
Be informed that during our investigations, we discovered that you were being
subjected to strict Bureaucratic Bottlenecks that will make it difficult for
you to claim your parcel/Fund. In this way, Because we observed that some
Courier/Bank keeps this parcel in their office for business agender and that
is why we step into ensure that you get your fund this time. We have stopped
all illegal operations regarding your fund and we are to monitor your fund
just to make sure that your fund will be delivered to you in adherence to
normal International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not
in compliance with International Delivery Regulations so we will ensure that
any process that has to be followed is in compliance with the International
Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and
everything is completed in your file except that you are yet to secure
Clearance from the Financial Action Task Force (FATF) and equally clear off
the safe keeping which your Consignment/ Parcel accomulated.
This requirement accumulation has generated about $1500.00 usd but because we
have enterred into your case the board of trustees has decided to pay over 90%
of the fees on your behalf so to make sure you receive your Consignment fund,
Therefore you are only required to pay $50.00 USD.
This Clearance is important since you are claiming huge sum of money, it is
legally and legitimately required that you secure the Clearance from the
(FATF) so that when the fund is delivered to you, it will not be tagged "Money
Laundering". Meanwhile In order to secure this clearance, you will need to
send the fee with the below details.
Here is the Payment Information?s and you are to send the fee through Western
union Or MoneyGram:
Receivers Name: Chinedu Success,
Country: Benin Republic
City: Cotonou
Address:NO.5/8 TOKPA STATE BUILDING
Test Question: Color?
Test Answer: Blue
Amount: $50.00 USD
Try your possible best to send the money today so that the delivery of your
parcel will commence and you will be rest assure to receive your package
within 48 hours express delivery as all the modalities regarding the smooth
delivery of your parcel has been putting in place pending when you will send
the money. I will advise that you call me with +22996970958 as soon as you
read this mail so that we can talk better on phone.
The report reaching us shows that you have close to $2.4 million United state
worth of package with the respective authority.
Guarantee: Our office at London has issued out a certify guarantee for your
relaxe mind since 2nd of July that the consignment will duely be delivered to
you once the payment been made, Remenber that you are directly dealing with
United Nation which is the highest decision making organization in the world
so do not hessitate in sending the payment we understood that you have paid so
much money to western union office at Benin sometime last year and some other
financial institution so do not complained but quickly copy the name above and
go for the payment for a guarantee has been issued out for your relaxed mind.
Look under attachment file for a scn copy of the guarantee letter given on
your name by United Nation office at London.
We await your urgent response to this office so that we can move forward.
My best regards,
Congratulations
Mrs Inga Britt Ahlenius.
Tel Phone no +22998589993
United Nations Secretary in West Africa.
Making the world a better place.
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces