by buried under 419s
Tue Oct 25, 2011 10:18 pm
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Message-ID: <[email protected]>
Date: Tue, 25 Oct 2011 02:20:16 +0200 (CEST)
Subject: Attn: ATM Card Number: 6428050011004432
From: "UNITED NATIONS OFFICE" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.13
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Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Spam-Status: No, score=-2.6 required=5.0 tests=BAYES_00,UNPARSEABLE_RELAY
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X-Spam-Checker-Version: SpamAssassin 3.2.3 (2007-08-08) on olc-13.verat.net
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X-Spam-Subject: ***SPAM*** Attn: ATM Card Number: 6428050011004432
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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: Attn: ATM Card Number: 6428050011004432 UNITED NATIONS OFFICE
FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Our Ref: UN/SNT/RAL Your Ref:
SNT/ATM/822 Inline with the United Nations millenium development goal to
eradicate poverty and hunger by the year 2015 i am directed to inform you
that your payment verification and confirmations is completed, Therefore we
are happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency. [...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ivannickerson.claims1[at]yahoo.com.hk
)
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
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 MONEY_ATM_CARD Lots of money on an ATM card
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form 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
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Attn: ATM Card Number: 6428050011004432
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: UN/SNT/RAL
Your Ref: SNT/ATM/822
Inline with the United Nations millenium development goal to eradicate
poverty and hunger by the year 2015 i am directed to inform you that your
payment verification and confirmations is completed, Therefore we are
happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 6428050011004432
have been approved in your favor, The ATM Card Value is 500,000.00 GBP
(FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).
You are advised that a maximum withdrawal value of 5,000.00 GBP is
permitted on withdrawal per day and you can make withdrawal at any
location and ATM Center of your choice.
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured.
Kindly be inform that you are to provide a delivery fee of 250.00 GBP for
the effective delivery of your package to you as the delivery charges and
please also be informed that the delivery will be made to your address in
48 hours (2 days) after the confirmation of your payment for delivery, as
you know the delivery fee receipt will be attach on your payment delivery
documents to avoid being delayed by customs.
You are advised to contact us with the details below via his e-mail address:
EMAIL: [email protected]
1.Full Name:...
2.Address:...
3.Phone:...
4.Country:...
5.Sex/Gender:...
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Yours Sincerely,
Mr.Rowan Clayton.
Envelope-to:
Delivery-date: Mon, 24 Oct 2011 17:20:52 -0700
Received: from olc-13.verat.net ([62.108.127.39])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RIUl8-00035O-Dr
for ; Mon, 24 Oct 2011 17:20:52 -0700
Received: from webmail.verat.net (webmail.verat.net [85.222.160.153])
by olc-13.verat.net (Postfix) with ESMTP id EB93F1D3239;
Tue, 25 Oct 2011 02:27:43 +0200 (CEST)
Received: from 83.170.106.56 (proxying for unknown)
(SquirrelMail authenticated user iskraaca)
by webmail.verat.net with HTTP;
Tue, 25 Oct 2011 02:20:16 +0200 (CEST)
Message-ID: <[email protected]>
Date: Tue, 25 Oct 2011 02:20:16 +0200 (CEST)
Subject: Attn: ATM Card Number: 6428050011004432
From: "UNITED NATIONS OFFICE" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.13
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Spam-Status: No, score=-2.6 required=5.0 tests=BAYES_00,UNPARSEABLE_RELAY
autolearn=ham version=3.2.3
X-Spam-Checker-Version: SpamAssassin 3.2.3 (2007-08-08) on olc-13.verat.net
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** Attn: ATM Card Number: 6428050011004432
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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: Attn: ATM Card Number: 6428050011004432 UNITED NATIONS OFFICE
FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Our Ref: UN/SNT/RAL Your Ref:
SNT/ATM/822 Inline with the United Nations millenium development goal to
eradicate poverty and hunger by the year 2015 i am directed to inform you
that your payment verification and confirmations is completed, Therefore we
are happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency. [...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ivannickerson.claims1[at]yahoo.com.hk
)
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
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 MONEY_ATM_CARD Lots of money on an ATM card
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form 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
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Attn: ATM Card Number: 6428050011004432
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: UN/SNT/RAL
Your Ref: SNT/ATM/822
Inline with the United Nations millenium development goal to eradicate
poverty and hunger by the year 2015 i am directed to inform you that your
payment verification and confirmations is completed, Therefore we are
happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 6428050011004432
have been approved in your favor, The ATM Card Value is 500,000.00 GBP
(FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).
You are advised that a maximum withdrawal value of 5,000.00 GBP is
permitted on withdrawal per day and you can make withdrawal at any
location and ATM Center of your choice.
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured.
Kindly be inform that you are to provide a delivery fee of 250.00 GBP for
the effective delivery of your package to you as the delivery charges and
please also be informed that the delivery will be made to your address in
48 hours (2 days) after the confirmation of your payment for delivery, as
you know the delivery fee receipt will be attach on your payment delivery
documents to avoid being delayed by customs.
You are advised to contact us with the details below via his e-mail address:
EMAIL: [email protected]
1.Full Name:...
2.Address:...
3.Phone:...
4.Country:...
5.Sex/Gender:...
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Yours Sincerely,
Mr.Rowan Clayton.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces