by buried under 419s
Fri Jul 20, 2012 12:39 am
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Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
Date: Thu, 19 Jul 2012 17:38:35 -0600
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Content preview: GLOBAL FINANCIAL AID. United Nations Compensation Commission
Palais Des Nations, 1211 Geneva 10, Switzerland. Ref: UNOG/012/UNCC/UN501-P
Dear Valued Citizen, [...]
Content analysis details: (17.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?69.50.14.101>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[195.158.54.3 listed in psbl.surriel.com]
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=u ... 58.54.3;r=]
1.0 MISSING_HEADERS Missing To: header
0.0 LOTTO_DEPT BODY: Claims Department
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.5 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Notice From The Uncc.
GLOBAL FINANCIAL AID.
United Nations Compensation Commission
Palais Des Nations, 1211 Geneva 10, Switzerland.
Ref: UNOG/012/UNCC/UN501-P
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of One Billion Two Hundred Thousand U.S Dollars ($1.2 Billion) has been approved by this commission UNCC; to support natural deserters’ victims worldwide. UNCC is a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank correspondent banks. Selected individual(s) will receive the sum of $1,155,000.00 each.
This includes citizens of ASIA, AU, EU, AFRICA & AMERICA, to support people in countries across the region affected by the Tsunami and Hurricane. And, individuals whose Inheritance Claims were denied many years ago. Hence, you received this letter for either of the above reasons.
This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission. More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2012 for the release of this fund to your desired receiving bank account. Haven received an irrevocable approval order, you are qualified to receive this payment within 48hrs after due verification.
An official has been assigned to assist you with the process; therefore, you are required to contact the assigned staff, Mr. Peter Guggi, the UN Financial Services Representative, Global Agency and Trust Services division of World Bank, with the help of the funds monitoring team of Chase Bank New York, USA, which is the official remitting bank. However, endeavour to contact aforementioned official by e-mail or telephone to commence fund transfer process as soon as possible.
Please quote below reference code on message subject in your correspondence with the assigned official and the paying bank.
Reference Code (US210-UN501-P012)
Contact Person: Mr. Peter Guggi, UNFSR
UN Financial Services Representative.
Global Agency and Trust Services division of World Bank.
Tele/Fax: +41-22-580-2787
Email: [email protected]
Thank you,
Ms. Valerie A. Amos
Under-Secretary-General for
Humanitarian Affairs and
Emergency Relief Coordinator
Envelope-to:
Delivery-date: Thu, 19 Jul 2012 20:37:52 -0700
Received: from smarthost.webjanssen.de ([195.158.54.3]:3177)
by with smtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Ss42I-0006Gq-F1
for ; Thu, 19 Jul 2012 20:37:52 -0700
Received: from mail.webjanssen.com ([195.158.54.4])
by smarthost.webjanssen.de
; Fri, 20 Jul 2012 01:38:34 +0200
Message-ID: <[email protected]>
Received: from User ([69.50.14.101])
by mail.webjanssen.com (WebJanssen ISP ltd & Co KG Mailserver Server 1) with ASMTP id DEF69235;
Fri, 20 Jul 2012 01:38:35 +0200
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
Date: Thu, 19 Jul 2012 17:38:35 -0600
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=17.3
X-Spam-Score: 173
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: GLOBAL FINANCIAL AID. United Nations Compensation Commission
Palais Des Nations, 1211 Geneva 10, Switzerland. Ref: UNOG/012/UNCC/UN501-P
Dear Valued Citizen, [...]
Content analysis details: (17.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?69.50.14.101>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[195.158.54.3 listed in psbl.surriel.com]
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=u ... 58.54.3;r=]
1.0 MISSING_HEADERS Missing To: header
0.0 LOTTO_DEPT BODY: Claims Department
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.5 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Notice From The Uncc.
GLOBAL FINANCIAL AID.
United Nations Compensation Commission
Palais Des Nations, 1211 Geneva 10, Switzerland.
Ref: UNOG/012/UNCC/UN501-P
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of One Billion Two Hundred Thousand U.S Dollars ($1.2 Billion) has been approved by this commission UNCC; to support natural deserters’ victims worldwide. UNCC is a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank correspondent banks. Selected individual(s) will receive the sum of $1,155,000.00 each.
This includes citizens of ASIA, AU, EU, AFRICA & AMERICA, to support people in countries across the region affected by the Tsunami and Hurricane. And, individuals whose Inheritance Claims were denied many years ago. Hence, you received this letter for either of the above reasons.
This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission. More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2012 for the release of this fund to your desired receiving bank account. Haven received an irrevocable approval order, you are qualified to receive this payment within 48hrs after due verification.
An official has been assigned to assist you with the process; therefore, you are required to contact the assigned staff, Mr. Peter Guggi, the UN Financial Services Representative, Global Agency and Trust Services division of World Bank, with the help of the funds monitoring team of Chase Bank New York, USA, which is the official remitting bank. However, endeavour to contact aforementioned official by e-mail or telephone to commence fund transfer process as soon as possible.
Please quote below reference code on message subject in your correspondence with the assigned official and the paying bank.
Reference Code (US210-UN501-P012)
Contact Person: Mr. Peter Guggi, UNFSR
UN Financial Services Representative.
Global Agency and Trust Services division of World Bank.
Tele/Fax: +41-22-580-2787
Email: [email protected]
Thank you,
Ms. Valerie A. Amos
Under-Secretary-General for
Humanitarian Affairs and
Emergency Relief Coordinator
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces