UNA - UK [email protected]

Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp2729922wjb;
Wed, 15 Apr 2015 08:43:15 -0700 (PDT)
X-Received: by 10.68.241.9 with SMTP id we9mr7598245pbc.59.1429112595052;
Wed, 15 Apr 2015 08:43:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm49-vm2.bullet.mail.gq1.yahoo.com (nm49-vm2.bullet.mail.gq1.yahoo.com. [67.195.87.232])
by mx.google.com with ESMTPS id ju8si7618569pbb.43.2015.04.15.08.43.14
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 15 Apr 2015 08:43:15 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=67.195.87.232;
Authentication-Results: <snipped>
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm49.bullet.mail.gq1.yahoo.com with NNFMP; 15 Apr 2015 15:43:14 -0000
Received: from [98.137.12.189] by nm49.bullet.mail.gq1.yahoo.com with NNFMP; 15 Apr 2015 15:40:13 -0000
Received: from [98.137.12.200] by tm10.bullet.mail.gq1.yahoo.com with NNFMP; 15 Apr 2015 15:40:13 -0000
Received: from [127.0.0.1] by omp1008.mail.gq1.yahoo.com with NNFMP; 15 Apr 2015 15:40:13 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: HyeahmUVRDvVSIpsAQwPUm85RjWB1arNCZ55sU.90zqN6LkScMyRKnxz1Yg-
Received: by 212.82.98.117; Wed, 15 Apr 2015 15:40:09 +0000
Date: Wed, 15 Apr 2015 15:40:08 +0000 (UTC)
From: UNA-UK <[email protected]>
Reply-To: UNA-UK <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: From United Nations Association - UK
MIME-Version: 1.0

United Nations Association - UK
3 Whitehall Court London
SW1A 2EL
Tel: +44 (0) 7031 933 042
http://www.una.org.uk/

This is to inform you that the United Nations Association- UK has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime. We have recovered Millions of Dollars from Cyber related Crimes from around the World with the help of the Metropolitan Police, FBI etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.

Our Provisional Intelligence Agency has short-listed you among individuals that require compensation from this initiative. We are privilege to confirm to you authoritatively that the United Nations Association- UK has successfully approved US$250,000 (Two Hundred and Fifty Thousand U.S. Dollars) to you as part of our compensation & restructuring procedure with the agenda of tackling cyber crime activities and reducing poverty rate around the World.

Kindly reconfirm the details below and ensure they are correct to enable us prepare a credible application on your behalf for the processing of your payment.

1. Nationality
2. Residence Full Address
3. Telephone & Mobile Number
4. Mother's Maiden Name
5. Date of Birth & Place of Birth
6. Occupation & Marital Status
7. Father's First Name

Thank you for your anticipated cooperation.
Best Regards
Natalie Samarasinghe
Executive Director, UNA - UK

Delivered-To: <snipped>
Received: by 10.27.204.2 with SMTP id c2csp679523wlg;
Thu, 15 Oct 2015 12:27:35 -0700 (PDT)
X-Received: by 10.107.33.17 with SMTP id h17mr11678264ioh.108.1444937253839;
Thu, 15 Oct 2015 12:27:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm50-vm1.bullet.mail.gq1.yahoo.com (nm50-vm1.bullet.mail.gq1.yahoo.com. [67.195.87.241])
by mx.google.com with ESMTPS id cy5si460277igc.6.2015.10.15.12.27.33
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 15 Oct 2015 12:27:33 -0700 (PDT)
Received-SPF: neutral (google.com: 67.195.87.241 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=67.195.87.241;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 67.195.87.241 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm50.bullet.mail.gq1.yahoo.com with NNFMP; 15 Oct 2015 19:27:32 -0000
Received: from [98.137.12.58] by nm50.bullet.mail.gq1.yahoo.com with NNFMP; 15 Oct 2015 19:24:45 -0000
Received: from [212.82.98.53] by tm3.bullet.mail.gq1.yahoo.com with NNFMP; 15 Oct 2015 19:24:45 -0000
Received: from [212.82.98.71] by tm6.bullet.mail.ir2.yahoo.com with NNFMP; 15 Oct 2015 19:24:44 -0000
Received: from [127.0.0.1] by omp1008.mail.ir2.yahoo.com with NNFMP; 15 Oct 2015 19:24:44 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 217.12.9.13; Thu, 15 Oct 2015 19:24:44 +0000
Date: Thu, 15 Oct 2015 19:24:39 +0000 (UTC)
From: "U.N.A - U.K" <[email protected]>
Reply-To: "U.N.A - U.K" <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Dear
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1581916_1957028889.1444937079379"
References: <[email protected]>
Content-Length: 11114

UNA-UK
3 Whitehall Court London
SW1A 2EL U.K.
UK Office: +447031933042
US Office: (917) 460-2147

Dear

This is to inform you that the United Nations Association (UNA) - UK has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime. We have recovered Millions of Dollars from Cyber related Crimes from around the World with the help of the Metropolitan Police, FBI etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.

Our Provisional Intelligence Agency has short-listed you among individual's that require compensation from this initiative. We are privilege to confirm to you authoritatively that this institution has successfully approved Two Hundred and Fifty Thousand U.S. Dollars to you as part of our compensation & restructuring initiative with the agenda of tackling cyber crime activities.

The UNA - UK is funded by voluntary contributions from the States party to the Geneva Conventions (governments); supranational organizations (such as the European Commission); and public and private sources so therefore we cannot legally make use of these recovered funds. We will guide you on how you can apply for claim when we receive your response. Contact us on any of the telephone number above for inquiry.

Yours Sincerely
STEVE DONNELLY
Head of Finance, UNA - UK

Same email came from [email protected], too.

Header Analysis Quick Report
Originating IP: 154.120.81.41
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.27.204.2 with SMTP id c2csp685707wlg;
Thu, 15 Oct 2015 12:41:31 -0700 (PDT)
X-Received: by 10.55.200.220 with SMTP id t89mr14191285qkl.78.1444938091328;
Thu, 15 Oct 2015 12:41:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id j127si14309740qhc.30.2015.10.15.12.41.31
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 15 Oct 2015 12:41:31 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) [email protected]
Received: from [154.120.81.41] by 3capp-mailcom-lxa14.server.lan (via HTTP);
Thu, 15 Oct 2015 21:41:30 +0200
MIME-Version: 1.0
Message-ID: <trinity-b22e6ae2-b031-4ac2-90f0-7baf744491e5-1444938090365@3capp-mailcom-lxa14>
From: "Natalie Samarasinghe" <[email protected]>
To: <snipped>
Subject: Dear
Content-Type: text/html; charset=UTF-8
Date: Thu, 15 Oct 2015 21:41:30 +0200
Importance: normal
Sensitivity: Normal
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: <snipped>

3 Whitehall Court London
SW1A 2EL U.K.
UK Office: +447031933042
US Office: (917) 460-2147
http://www.una.org.uk/

Dear

This is to inform you that the United Nations Association (UNA) - UK has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime. We have recovered Millions of Dollars from Cyber related Crimes from around the World with the help of the Metropolitan Police, FBI etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.

Our Provisional Intelligence Agency has short-listed you among individual's that require compensation from this initiative. We are privilege to confirm to you authoritatively that this institution has successfully approved Two Hundred and Fifty Thousand U.S. Dollars to you as part of our compensation & restructuring initiative with the agenda of tackling cyber crime activities.

The UNA - UK is funded by voluntary contributions from the States party to the Geneva Conventions (governments); supranational organizations (such as the European Commission); and public and private sources so therefore we cannot legally make use of these recovered funds. We will guide you on how you can apply for claim when we receive your response. Contact us on any of the telephone number above for inquiry.

Yours Sincerely
STEVE DONNELLY
HEAD OF FINANCE, UNA - UK