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 Mon Sep 02, 2013 3:18 am
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To: Recipients <[email protected]>
From: UN office United Kingdom <[email protected]>
Date: Mon, 2 Sep 2013 11:18:08 +0530
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Content preview: UN office United Kingdom and Ireland World Food Programme/
Compensation Committee United Nations Association of the UK 3 Whitehall Court
London/SW1A 2EL Beneficiary Email id owner I'm so disappointed at the fact
that you could give this respectable office a schedule and then end up failing
to meet up. UN/ WORLD Compensation of $2.5million USD was instructed RBS
Bank to Issue out in ATM CARD for abbreviation of the rate of poverty. [...]


Content analysis details: (18.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[157.56.110.122 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<edwardclarke1954[at]hotmail.com>
)
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1752]
0.0 LOTS_OF_MONEY Huge... sums of money
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
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.6 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 T_COMPENSATION "Compensation"
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Subject: ***SPAM*** United Nations Association of U.K

UN office United Kingdom and Ireland
World Food Programme/ Compensation Committee
United Nations Association of the UK
3 Whitehall Court London/SW1A 2EL =


UN office United Kingdom and Ireland
World Food Programme/ Compensation Committee
United Nations Association of the UK
3 Whitehall Court London/SW1A 2EL


Beneficiary Email id owner


I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. UN/ WORLD Compensation of $2.5million USD was instructed RBS Bank to Issue out in ATM CARD for abbreviation of the rate of poverty.

Well, some other victim has paid the fee on your behalf alongside his own so the two cards containing $2.5million USD were sent to him, he is a USA Citizen based in India I had no choice but to plead with him to pay on your behalf and then receive it for you because if I leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC.

Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his own . He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you.
Send below details to him for delivery of your ATM CARD.

Full Name:
Address:
Telephone No:
Country:
Identity Card copy:

You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim on it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Mr. Edward Clarke based in India, and his e-mail:( [email protected] )and Telephone +91-959-998-8661 call him or mail him to claim your card if you wish. Confirm receipt of this e-mail.


Yours in Service,
Mr. Hayley Richardson
Media enquiry,
United Nations Association of the UK

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