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Date: Fri, 31 Oct 2014 07:06:32 +0700
From: Payment Board <[email protected]>
To: undisclosed-recipients:;
Subject: contact(ATM CARD CENTER DIRECTOR)
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Content preview: Office of the Permanent Representatives to the United Nations,
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS) Internal Audit, Monitoring,
Consulting and Investigations Division, From: Sir Mark Lyall Grant, Kathy
Calvin & Mr. Kurt W. Bock. [...]
Content analysis details: (14.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dr.stephen-hester[at]yandex.com)
3.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.5 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 LOTS_OF_MONEY Huge... sums of money
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0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.2 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Office of the Permanent Representatives to the United Nations,
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division,
From: Sir Mark Lyall Grant, Kathy Calvin & Mr. Kurt W. Bock.
This is to officially into you that sequel to our Investigation 2014,
we have realized that you are among the defrauded victims, and this is
the reason why we have contacted you, in order to make you happy again
and forever.
The United Nations Board of Director held a meeting, in order to make
sure that fund beneficiaries like you get their funds because the rate
at which fund beneficiaries are being treated in this country is not
good, some of them has lost everything they have, rendered homeless and
some declared bankrupt because of their difficulty in claiming their
fund.
United Nations Organization went through your payment file, and we
realized that you have not claimed your fund due to circumstances, and
for this reason, this office has approved the sum of $10,500,000.00USD
on your behalf as your compensation fund, and we have delegated and
nominated our trusted and reliable office, Dr. Stephen Hester to take
proper action to ensure that your fund is successfully released and
remitted to you through ATM VISA CARD, OR Wire Transfer into your bank
account.
Hence, you do not have to delay in contacting Dr. Stephen Hester with
your full details, to enable swift communication, so that he will take
immediately action as he has been instructed by our office, to ensure
that your fund is quickly released and transferred to you. Contact
details of Dr. Stephen Hester are below:
Dr. Stephen Hester.
E-mail: [email protected]
Kindly provide him with your full details without any delay, so that he
will quickly verify and release your fund to you without any further
delay.
Ensure you provide your details, to enable quick communication and
release of your fund to you.
Best wishes,
United Nations Board of Directors,
Sir Mark Lyall Grant,
Kathy Calvin &
Mr. Kurt W. Bock.
)
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Date: Fri, 31 Oct 2014 07:06:32 +0700
From: Payment Board <[email protected]>
To: undisclosed-recipients:;
Subject: contact(ATM CARD CENTER DIRECTOR)
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
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@@CONTACT_ADDRESS@@ for details.
Content preview: Office of the Permanent Representatives to the United Nations,
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS) Internal Audit, Monitoring,
Consulting and Investigations Division, From: Sir Mark Lyall Grant, Kathy
Calvin & Mr. Kurt W. Bock. [...]
Content analysis details: (14.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(dr.stephen-hester[at]yandex.com)
3.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.5 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 LOTS_OF_MONEY Huge... sums of money
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2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.2 MONEY_FRAUD_3 Lots of money and several fraud phrases
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X-Easynet-bounce-key: easynet.es;[email protected];1414714737;bbe5ff92;
Office of the Permanent Representatives to the United Nations,
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division,
From: Sir Mark Lyall Grant, Kathy Calvin & Mr. Kurt W. Bock.
This is to officially into you that sequel to our Investigation 2014,
we have realized that you are among the defrauded victims, and this is
the reason why we have contacted you, in order to make you happy again
and forever.
The United Nations Board of Director held a meeting, in order to make
sure that fund beneficiaries like you get their funds because the rate
at which fund beneficiaries are being treated in this country is not
good, some of them has lost everything they have, rendered homeless and
some declared bankrupt because of their difficulty in claiming their
fund.
United Nations Organization went through your payment file, and we
realized that you have not claimed your fund due to circumstances, and
for this reason, this office has approved the sum of $10,500,000.00USD
on your behalf as your compensation fund, and we have delegated and
nominated our trusted and reliable office, Dr. Stephen Hester to take
proper action to ensure that your fund is successfully released and
remitted to you through ATM VISA CARD, OR Wire Transfer into your bank
account.
Hence, you do not have to delay in contacting Dr. Stephen Hester with
your full details, to enable swift communication, so that he will take
immediately action as he has been instructed by our office, to ensure
that your fund is quickly released and transferred to you. Contact
details of Dr. Stephen Hester are below:
Dr. Stephen Hester.
E-mail: [email protected]
Kindly provide him with your full details without any delay, so that he
will quickly verify and release your fund to you without any further
delay.
Ensure you provide your details, to enable quick communication and
release of your fund to you.
Best wishes,
United Nations Board of Directors,
Sir Mark Lyall Grant,
Kathy Calvin &
Mr. Kurt W. Bock.
)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces