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.
by buried under 419s Fri May 31, 2013 7:30 am
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Subject: Important Update
From: UNITED NATIONS ORGANIZATION <[email protected]>
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Content preview: UNITED NATIONS ORGANIZATION PALACIO DEL LOS NACIONES, C/ARAGON
10,28083 MADRID SPAIN. Ref: 00721/2013-UN7302 Hello, We have been authorized
by the newly appointed United Nations Secretary General Ban Ki-moon and the
governing body of the UNITED NATIONS Monetary Unit to investigate bond fund
and delayed payment recommended and approved in your favor. [...]

Content analysis details: (3.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[208.76.80.218 listed in list.dnswl.org]
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.7 FORM_FRAUD_3 Fill a form and several fraud phrases
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UNITED NATIONS ORGANIZATION
PALACIO DEL LOS NACIONES,
C/ARAGON 10,28083
MADRID SPAIN.
Ref: 00721/2013-UN7302

Hello,


We have been authorized by the newly appointed United Nations Secretary General Ban Ki-moon and the governing body of the UNITED NATIONS Monetary Unit to investigate
bond fund and delayed payment recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your funds into their private accounts.
To forestall this and implement rigid security,your funds has been insured with a bond policy coverage. We will monitor this payment ourselves to avoid the slow transfer situation created within the few past years.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your behalf.

However, we are happy to inform you that based on our recommendation/instructions; your complete funds have been credited in your favor to help avoid further delays. In your reply,please state your contact telephone number and the best time you can be reached.

Note: this payment is arranged by the UN to payback those who have been robbed off their hard earned money.

The United Nations discovered Millions of Euros held by the World Bank over the past four decades and we believe this money should be shared amongst the said victims.

HARRISON BAILEY
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
FUNDS AND MONETARY DEPARTMENT
E-mail: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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