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.
#342181 by buried under 419s Wed Oct 18, 2017 9:56 am
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Wed, 18 Oct 2017 13:39:53 +0200 (SAST)
Date: Wed, 18 Oct 2017 13:39:52 +0200 (SAST)
From: United Nations <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
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To: undisclosed-recipients:;
X-Spam-Status: Yes, score=15.0
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Dear Lucky beneficiary, Kindly find attached file for your
letter and respond immediately for your payment. Regards, Mark Walker, Claims
Office, United Nations. [...]

Content analysis details: (15.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.5 KAM_NUMSUBJECT Subject ends in numbers
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[196.25.211.37 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[196.25.211.37 listed in dnsbl.sorbs.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[196.25.211.37 listed in zen.spamhaus.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror)
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED NATIONS COMPENSATION PAYMENT OF $3,000,000.00

Dear Lucky beneficiary,
Kindly find attached file for your letter and respond immediately for your payment.

Regards,

Mark Walker,
Claims Office,
United Nations.

UNITED NATIONS ORGANIZATION COMPENSATION COMMISION

Norwegian Committee for UNICEF, Radhusgaten 24 N-0130 Oslo Norway




Approval No;UN0989AA/2017 Allocation No: UN009976


Dear Beneficiary,
COMPENSATION OF FUNDS
We wish to notify you as a beneficiary in compensation of USD$3,000,000.00 (Three Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by the United National Security Council.
The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution 687(1991) to process claims and pay compensation for the losses and damages suffered as a victim of scam or natural disaster.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of USD$3,000,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of $5000.00 per day. Your limit can be increase upon your request.

As a matter of urgency, file for your payment with the information as stated below to [email protected]

1. Your Full Name (First Name and Last Name) 2. Your Full Residential Address and Country 3. Nationality 4. Telephone/Fax No 5. Your Company Email Address / Personal Email Address.

We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.



Yours faithfully,


Mr. Larsen Kristein

UN Public Information Officer [email protected] We the people…..A stronger UN for a better world

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