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.
#262350 by buried under 419s Sat Aug 01, 2015 7:58 pm
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Message-ID: <CABAMsbsimAcaHjqgqtmyGuZw87qr+EsjjJEoahrHrq4S=ipfsw@mail.gmail.com>
From: Mohamed Ibn Chambas <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1141c052c5d005051c46cfc0
Bcc:
X-Spam-Status: Yes, score=8.8
X-Spam-Score: 88
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: -- MAILING ADDRESS: United Nations Development Programme United
Nations House Plot 617/618, Diplomatic Zone, Central Area District, P.M.B.
2851, Garki, Abuja, Nigeria. Telephone: +234-8178253677 Attn; [...]

Content analysis details: (8.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.193 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.7 FROM_STARTS_WITH_NUMS From: starts with several numbers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(426soto[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3693]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
-2.0 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** Greetings from the United Nations (UN) Office.

--001a1141c052c5d005051c46cfc0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

--=20
MAILING ADDRESS:
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.
Telephone: +234-8178253677

--
MAILING ADDRESS:
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.
Telephone: +234-8178253677

Attn;

Greetings from the United Nations (UN) Office.
Dated 1/8/2015.

Please be informed that during our investigations, we discovered that you
were being subjected to strict Bureaucratic Bottlenecks that will make it
difficult for you to claim your parcel/Fund. In this way, because we
observed that some Courier/Bank keeps this parcel in their office for
business agenda and that is why we step in to ensure that you get your
fund. We have stopped all illegal arrangement and we will see that your
fund is delivered to you in adherence to normal International Delivery
Regulations.

Most of the requirements from these Courier and Bank are not official and
not in compliance with International Delivery Regulations so we will ensure
that any process that has to be followed is in compliance with the
International Delivery Regulations. We have checked your File NO:
BR/227/9005666/00 and everything is completed in your file except that you
are yet to secure Clearance from the Financial Action Task Force (FATF) and
equally clear off the safe keeping which your Consignment/ Parcel
accumulated.

This requirement has generated about $3,850 us but because we have
interfered into your case the board of trustees has decided to pay 90% of
the fees on your behalf, So you are now mandated to pay only 0.1% of the
fees which is $59.00 us only.

This Clearance is important since you are claiming huge sum of money, it is
legally and legitimately required that you secure the Clearance from the
(FATF) so that when the fund is delivered to you, it will not be tagged
"Money Laundering". Meanwhile In order to secure this clearance, you will
need to send the fee with the below details via money gram or western union
money transfer.

Here is the Payment Information’s:

Receivers Name:......Ugoona Ikenna
Receivers Location:..Lagos Nigeria
Test Question:...........Holy Mary
Test Answer:.............Pray for us
Amount:..................US$59
MTCN:....................
Sender name:.............
Sender address:.........
Sender phone number:....

Try your possible best to send the money today so that the delivery of your
parcel will commence and you will be rest assure to receive your package
within 48 hours express delivery as all the modalities regarding the smooth
delivery of your parcel has been put in place pending when you will send
the money.

The report reaching us shows that you have close to $7.5 million United
state worth of package with the respective authority.

We await your urgent response to this office so that we can move forward.

E-mail: [email protected]
Telephone +234-8178253677
Mohamed Ibn Chambas
United Nations Office for West Africa (UNOWA).
Making the world a better place.

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