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.
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Message-ID: <[email protected]>
Date: Sun, 22 Jan 2012 21:06:19 +0300
From: "Mr. Harris Conklin" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: UNITED NATIONS OFFICE
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X-Spam-Subject: ***SPAM*** UNITED NATIONS OFFICE
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Content preview: UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN
AFFAIR. Our Ref: FGN/SNT/RAL Your Ref: SNT/ATM/822 In line with the United
Nations millennium development goal to eradicate poverty and hunger by the
year 2015 I am directed to inform you that your payment verification and
confirmation 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: (18.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[87.237.197.7 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[87.237.197.7 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(unitednations176[at]yahoo.co.uk
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4957]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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



UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822


In line with the United Nations millennium development goal to
eradicate poverty and hunger by the year 2015 I am directed to
inform you that your payment verification and confirmation 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:
5428050011004432 have been approved in your favor, The ATM
Card Value is $500,000.00 USD (FIVE HUNDRED THOUSAND US
DOLLARS).

You are advised that a maximum withdrawal value of $5,000.00
USD is permitted on withdrawal per day and is ably supported by
Inter Switch so you can make withdrawal at any location and ATM
Center of your choice.


Kindly be informed that you are to provide a delivery fee of $95.00
USD 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 within 48 hours (2 days) after the confirmation of
your payment for delivery.The delivery fee receipt will be attach on
your payment delivery documents to avoid being delayed by
customs.


You are advised to send your details below via his e-mail address :

EMAIL: [email protected]


1.Full Name:....
2.Address:......
3.Phone:........
4.Country:......
5.Sex/Gender:...
6.Occupation:...

Treat urgently and note that your ATM Card is ready and available
for dispatch to you.

Yours Sincerely,
Mr. Harris Conklin
Under-Secretary-General: [email protected]
Humanitarian Affairs and Emergency Relief Coordinator.

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