by buried under 419s
Sat Sep 01, 2012 7:37 pm
Return-path: <[email protected]>
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Delivery-date: Sat, 01 Sep 2012 11:06:46 -0700
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id 52BAAF0C49; Sun, 2 Sep 2012 01:06:01 +0800 (CST)
Date: Sun, 2 Sep 2012 01:06:01 +0800
To:
From: Dr PHIL WILSON <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Priority: 1
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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X-Spam-Score: 114
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: RE-CHANGE OF ACCOUNT, THIS IS IN REGARD TO OUTSTANDING
PAYMENT, I AM DR.PHIL WILSON; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS;
LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON
AND HIS DECISION MAKING BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND
TO MAKE SURE THAT WE APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES
BY THE GOVERNMENT OF NIGERIA/BRITISH IN THIS 3 QUARTER OF THIS FISCAL YEAR
2012. [...]
Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[117.79.80.15 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_DR T_HK_NAME_DR
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
3.2 XM_PHPMAILER_FORGED Apparently forged header
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** I NEED TO HEAR FROM YOU TODAY.
ATTN: RE-CHANGE OF ACCOUNT,
THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.PHIL WILSON; THE NEWLY =
APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGAT=
ION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS =
DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE APPROVE ALL=
OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE GOVERNMENT OF NI=
GERIA/BRITISH IN THIS 3 QUARTER OF THIS FISCAL
YEAR 2012.
THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS=
IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT;WHEREBY IT=
WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN=
BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VI=
EW OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS SUB=
MITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT SUB=
MITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT =
BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW TODAY=
.
BENEFICIARY: CERSTIN WENGER SHENOUDA.
BANK: FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWA=
RDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN FAV=
OR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVEWITHOUT ANY FUR=
THER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR ACCOU=
NT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR FUND =
TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK ACCOUNT I=
N GERMANY.
CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVI=
NG INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY.ON BEHALF=
OF THE ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN=
ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM =
NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.
THANKS FOR YOUR CO-OPERATION.
WAITING FOR YOUR URGENT RESPONSE
YOURS FAITHFULLY
DR.PHIL WILSON
UN OFFICE OF LEGAL AFFAIRS
SECURITY AND INVESTIGATION
Envelope-to:
Delivery-date: Sat, 01 Sep 2012 11:06:46 -0700
Received: from [117.79.80.15] (port=22955 helo=php1.mappn.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1T7s5k-0005J3-Jt
for ; Sat, 01 Sep 2012 11:06:46 -0700
Received: by php1.mappn.com (Postfix, from userid 33)
id 52BAAF0C49; Sun, 2 Sep 2012 01:06:01 +0800 (CST)
Date: Sun, 2 Sep 2012 01:06:01 +0800
To:
From: Dr PHIL WILSON <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Priority: 1
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=11.4
X-Spam-Score: 114
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: RE-CHANGE OF ACCOUNT, THIS IS IN REGARD TO OUTSTANDING
PAYMENT, I AM DR.PHIL WILSON; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS;
LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON
AND HIS DECISION MAKING BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND
TO MAKE SURE THAT WE APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES
BY THE GOVERNMENT OF NIGERIA/BRITISH IN THIS 3 QUARTER OF THIS FISCAL YEAR
2012. [...]
Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[117.79.80.15 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_DR T_HK_NAME_DR
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
3.2 XM_PHPMAILER_FORGED Apparently forged header
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** I NEED TO HEAR FROM YOU TODAY.
ATTN: RE-CHANGE OF ACCOUNT,
THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.PHIL WILSON; THE NEWLY =
APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGAT=
ION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS =
DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE APPROVE ALL=
OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE GOVERNMENT OF NI=
GERIA/BRITISH IN THIS 3 QUARTER OF THIS FISCAL
YEAR 2012.
THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS=
IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT;WHEREBY IT=
WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN=
BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VI=
EW OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS SUB=
MITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT SUB=
MITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT =
BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW TODAY=
.
BENEFICIARY: CERSTIN WENGER SHENOUDA.
BANK: FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWA=
RDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN FAV=
OR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVEWITHOUT ANY FUR=
THER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR ACCOU=
NT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR FUND =
TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK ACCOUNT I=
N GERMANY.
CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVI=
NG INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY.ON BEHALF=
OF THE ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN=
ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM =
NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.
THANKS FOR YOUR CO-OPERATION.
WAITING FOR YOUR URGENT RESPONSE
YOURS FAITHFULLY
DR.PHIL WILSON
UN OFFICE OF LEGAL AFFAIRS
SECURITY AND INVESTIGATION
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces