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Message-ID: <[email protected]>
Date: Mon, 10 Oct 2011 21:29:26 +0800 (SGT)
From: "GERALD M. NELSON" <[email protected]>
Reply-To: [email protected]
Subject: REF/PAYMENTS CODE:06654 27M MILLION DOLLARS.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-509960756-114476151-1318253366=:79052"
X-Spam-Subject: ***SPAM*** REF/PAYMENTS CODE:06654 27M MILLION DOLLARS.
X-Spam-Status: Yes, score=12.9
X-Spam-Score: 129
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
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the administrator of that system for details.
Content preview: FROM: UNITED NATIONS COMPENSATIONS PAYMENTS OVERSIGHT SERVICES
DEPARTMENT. REF/PAYMENTS CODE:06654 27M MILLION DOLLARS. THIS IS TO BRING
TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES
DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS
27MILLION DOLLARS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE
OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED
COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS
AND FOR THE IMMEDIATE PAYMENT OF YOUR $27M DOLLARS COMPENSATION FUNDS. ON
THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN
MEETINGS HELD AT LONDON, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD
IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS
OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO RETAIN THE
GOOD IMAGE OF THEIR COUNTRY, THE PRESIDENT OF THE COUNTRY IS NOW PAYING 100
VICTIMS OF THIS OPERATORS $27MILLION EACH, DUE TO THE CORRUPT IN THE SYSTEMS
IN NIGERIA, THE PAYMENTS ARE TO BE PAID BY BANK TO BANK THE PAYING BANK UNDER
FUNDING ASSISTANCE BY THE UN. [...]
Content analysis details: (12.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.245 listed in list.dnswl.org]
1.6 BILLION_DOLLARS BODY: Talks about lots of money
2.1 TVD_APPROVED BODY: TVD_APPROVED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(efemrdickson[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(geraldnelson2[at]live.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
---509960756-114476151-1318253366=:79052
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS
OVERSIGHT SERVICES DEPARTMENT.
REF/PAYMENTS CODE:06654 27M MILLION DOLLARS.
THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS 27MILLION DOLLARS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS AND FOR THE IMMEDIATE PAYMENT OF YOUR $27M DOLLARS COMPENSATION FUNDS. ON THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN MEETINGS HELD AT LONDON, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO RETAIN THE GOOD IMAGE OF THEIR COUNTRY, THE PRESIDENT OF THE COUNTRY IS NOW PAYING 100 VICTIMS OF THIS OPERATORS $27MILLION EACH, DUE TO THE CORRUPT IN THE SYSTEMS IN NIGERIA, THE PAYMENTS ARE TO BE PAID BY
BANK TO BANK THE PAYING BANK UNDER FUNDING ASSISTANCE BY THE UN.
ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 35 BENEFICIARIES HAVE BEEN PAID, HALF OF THE VICTIMS ARE FROM THE UNITED STATES, WE STILL HAVE MORE THAN HALF LEFT TO BE PAID THE COMPENSATIONS OF 27 MILLION DOLLARS EACH. YOUR PARTICULARS WAS MENTIONED BY ONE OF THE SYNDICATES WHO WAS ARRESTED IN LAGOS-NIGERIA AS ONE OF THEIR VICTIMS OF THE OPERATIONS, YOU ARE HEREBY WARNED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANY BODY FOR ANY REASON WHAT SO EVER, THE US SECRET SERVICE IS ALREADY ON TRACE OF THE CRIMINALS. FOR MORE VITAL INFORMATION, PLEASE VISIT: HTTP: //HOME.RICA.NET/ALPHAE/419COAL/NEWS1JUL.HTM, YOU CAN RECEIVE YOUR COMPENSATIONS PAYMENTS VIA ANY OF THE BOTH OPTIONS YOU CHOOSE, ACCOUNT TO ACCOUNT FAST WIRE TRANSFER OR BANK DRAFT PAYMENT MODE, I SHALL FEED YOU WITH FURTHER MODALITIES AS SOON AS I HEAR FROM YOU, SEND A COPY OF YOUR RESPONSE TO MY PRIVATE EMAIL ADDRESS: [email protected]
YOUR CO-OPERATION WILL BE HIGHLY APPRECIATED IN REGARDS. BEST REGARDS,
GERALD M. NELSON
Envelope-to:
Delivery-date: Mon, 10 Oct 2011 06:29:35 -0700
Received: from nm13-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.245])
by with smtp (Exim 4.69)
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id 1RDFvC-0000Qy-36
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Received: from [41.138.186.254] by web190213.mail.sg3.yahoo.com via HTTP; Mon, 10 Oct 2011 21:29:26 SGT
X-Mailer: YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Mon, 10 Oct 2011 21:29:26 +0800 (SGT)
From: "GERALD M. NELSON" <[email protected]>
Reply-To: [email protected]
Subject: REF/PAYMENTS CODE:06654 27M MILLION DOLLARS.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-509960756-114476151-1318253366=:79052"
X-Spam-Subject: ***SPAM*** REF/PAYMENTS CODE:06654 27M MILLION DOLLARS.
X-Spam-Status: Yes, score=12.9
X-Spam-Score: 129
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: FROM: UNITED NATIONS COMPENSATIONS PAYMENTS OVERSIGHT SERVICES
DEPARTMENT. REF/PAYMENTS CODE:06654 27M MILLION DOLLARS. THIS IS TO BRING
TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES
DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS
27MILLION DOLLARS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE
OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED
COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS
AND FOR THE IMMEDIATE PAYMENT OF YOUR $27M DOLLARS COMPENSATION FUNDS. ON
THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN
MEETINGS HELD AT LONDON, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD
IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS
OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO RETAIN THE
GOOD IMAGE OF THEIR COUNTRY, THE PRESIDENT OF THE COUNTRY IS NOW PAYING 100
VICTIMS OF THIS OPERATORS $27MILLION EACH, DUE TO THE CORRUPT IN THE SYSTEMS
IN NIGERIA, THE PAYMENTS ARE TO BE PAID BY BANK TO BANK THE PAYING BANK UNDER
FUNDING ASSISTANCE BY THE UN. [...]
Content analysis details: (12.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.245 listed in list.dnswl.org]
1.6 BILLION_DOLLARS BODY: Talks about lots of money
2.1 TVD_APPROVED BODY: TVD_APPROVED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(efemrdickson[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(geraldnelson2[at]live.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
---509960756-114476151-1318253366=:79052
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS
OVERSIGHT SERVICES DEPARTMENT.
REF/PAYMENTS CODE:06654 27M MILLION DOLLARS.
THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS 27MILLION DOLLARS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS AND FOR THE IMMEDIATE PAYMENT OF YOUR $27M DOLLARS COMPENSATION FUNDS. ON THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN MEETINGS HELD AT LONDON, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO RETAIN THE GOOD IMAGE OF THEIR COUNTRY, THE PRESIDENT OF THE COUNTRY IS NOW PAYING 100 VICTIMS OF THIS OPERATORS $27MILLION EACH, DUE TO THE CORRUPT IN THE SYSTEMS IN NIGERIA, THE PAYMENTS ARE TO BE PAID BY
BANK TO BANK THE PAYING BANK UNDER FUNDING ASSISTANCE BY THE UN.
ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 35 BENEFICIARIES HAVE BEEN PAID, HALF OF THE VICTIMS ARE FROM THE UNITED STATES, WE STILL HAVE MORE THAN HALF LEFT TO BE PAID THE COMPENSATIONS OF 27 MILLION DOLLARS EACH. YOUR PARTICULARS WAS MENTIONED BY ONE OF THE SYNDICATES WHO WAS ARRESTED IN LAGOS-NIGERIA AS ONE OF THEIR VICTIMS OF THE OPERATIONS, YOU ARE HEREBY WARNED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANY BODY FOR ANY REASON WHAT SO EVER, THE US SECRET SERVICE IS ALREADY ON TRACE OF THE CRIMINALS. FOR MORE VITAL INFORMATION, PLEASE VISIT: HTTP: //HOME.RICA.NET/ALPHAE/419COAL/NEWS1JUL.HTM, YOU CAN RECEIVE YOUR COMPENSATIONS PAYMENTS VIA ANY OF THE BOTH OPTIONS YOU CHOOSE, ACCOUNT TO ACCOUNT FAST WIRE TRANSFER OR BANK DRAFT PAYMENT MODE, I SHALL FEED YOU WITH FURTHER MODALITIES AS SOON AS I HEAR FROM YOU, SEND A COPY OF YOUR RESPONSE TO MY PRIVATE EMAIL ADDRESS: [email protected]
YOUR CO-OPERATION WILL BE HIGHLY APPRECIATED IN REGARDS. BEST REGARDS,
GERALD M. NELSON
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces