#258654 by buried under 419s
Wed Jul 01, 2015 11:47 am
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Reply-To: [email protected]
Date: Wed, 1 Jul 2015 11:19:45 +0100
Message-ID: <CA+XvJgA=UgQANON-wNO0=dQbv9SYtoEi=1VYSupQ5rfOzPiYAQ@mail.gmail.com>
Subject: Re: World Bank/United Nations Scam Victim Compensation Program.
From: "Smith Roger Consultant with the world bank/United Nations" <[email protected]>
To: undisclosed-recipients:;
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the administrator of that system for details.
Content preview: World Bank/United Nations Scam Victim Compensation Program.
From: Smith Roger Dear Esteemed Beneficiary , Re: Dual payment Release Agreement
in your Favour. [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.194 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aburawei20[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (aburawei20[at]gmail.com)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3689]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO
World Bank/United Nations
Scam Victim Compensation Program.
From: Smith Roger
Dear Esteemed Beneficiary ,
Re: Dual payment Release Agreement in your Favour.
My name is Mr. Smith Roger, a Consultant with the United Nations and
the World Bank. It is my utmost pleasure to notify you that the
management of these two great Organizations through International
Collaboration/Networking Deposit Insurance Corporation, wishes to
inform you about your approved compensation sum of 2,000,000.00 GBP
(Two Million British Pound Sterlings) as one of the scammed victims
submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have
been mandated by the International Association of Deposit Insurers
(IADI) of World Bank of Switzerland and the United Nations office In
New York USA to release this approved said fund to you without any
iota of delay.
We have been monitoring their activities using so many online fraud
detective tools since last year and we have arrested all the entire
individuals that took part in this scam.The above compensation sum has
been approved for payment to you through World Bank/ UN Treasury
account with Zenith Bank( UK) Limited of England. We have signed an
irrevocable agreement with the Queen of England and the management of
the Zenith Bank( UK) Limited, of England clearly stating that an
international sanction shall be placed on their country if they fail
to make this fund available to you and the other approved 99 victims
within the next 72 banking hours.
Note: That, the only fee we approved is London Metropolitan Police
Fund Report Clearance Fee which must be made directly to the London
Metropolitan Police Special Fund Monitoring/ Clearance Agents in UK.
Once the London Metropolitan Police clears and endorses your payment,
no individual or organization can stop it on transit till it has been
confirmed in your possession .
We hereby advise you to contact the most reliable, credible and
trusted person in Zenith Bank( UK) Limited. who has been appointed to
handle this special compensation payment scheme by name Mrs.
Victoria Brown through her most confidential contact information as
stated below:
Name: Mrs. Victoria Brown
Organization: Zenith Bank London(UK)Limited.
Position: Director,International Remittance
E-mail: [email protected]
Telephone : +447045778655
The UN/World Bank has processed and released the below stated payment
release codes to you which you must confirm to Mrs. Victoria Brown
before she can attend to you for security purpose:
Payment Allocation Code: UN/WB-NIG0039LP
Payment Reference Code: 07154CBN
Payment Agreement/Area Code: 39
Approved Amount: ?2, 000,000.00GBP
N/B: You have to keep these information very secret because anybody
that has these codes is automatically the beneficiary of this approved
fund.
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank and United Nations have given us a 72
working hours mandate to conclude with this transaction and for your
own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
Yours in service,
Smith Roger
Consultant with the world bank/United Nations
Envelope-to:
Delivery-date: Wed, 01 Jul 2015 03:12:36 -0700
Received: from mail-ie0-f194.google.com ([209.85.223.194]:34465)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1ZAF0N-0002bg-FP
for ; Wed, 01 Jul 2015 03:12:36 -0700
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for <>; Wed, 01 Jul 2015 03:19:45 -0700 (PDT)
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M8Rw==
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Wed, 01 Jul 2015 03:19:45 -0700 (PDT)
Received: by 10.36.102.194 with HTTP; Wed, 1 Jul 2015 03:19:45 -0700 (PDT)
Reply-To: [email protected]
Date: Wed, 1 Jul 2015 11:19:45 +0100
Message-ID: <CA+XvJgA=UgQANON-wNO0=dQbv9SYtoEi=1VYSupQ5rfOzPiYAQ@mail.gmail.com>
Subject: Re: World Bank/United Nations Scam Victim Compensation Program.
From: "Smith Roger Consultant with the world bank/United Nations" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
X-Spam-Status: No, score=6.9
X-Spam-Score: 69
X-Spam-Bar: ++++++
X-Ham-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: World Bank/United Nations Scam Victim Compensation Program.
From: Smith Roger Dear Esteemed Beneficiary , Re: Dual payment Release Agreement
in your Favour. [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.194 listed in list.dnswl.org]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aburawei20[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (aburawei20[at]gmail.com)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3689]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO
World Bank/United Nations
Scam Victim Compensation Program.
From: Smith Roger
Dear Esteemed Beneficiary ,
Re: Dual payment Release Agreement in your Favour.
My name is Mr. Smith Roger, a Consultant with the United Nations and
the World Bank. It is my utmost pleasure to notify you that the
management of these two great Organizations through International
Collaboration/Networking Deposit Insurance Corporation, wishes to
inform you about your approved compensation sum of 2,000,000.00 GBP
(Two Million British Pound Sterlings) as one of the scammed victims
submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have
been mandated by the International Association of Deposit Insurers
(IADI) of World Bank of Switzerland and the United Nations office In
New York USA to release this approved said fund to you without any
iota of delay.
We have been monitoring their activities using so many online fraud
detective tools since last year and we have arrested all the entire
individuals that took part in this scam.The above compensation sum has
been approved for payment to you through World Bank/ UN Treasury
account with Zenith Bank( UK) Limited of England. We have signed an
irrevocable agreement with the Queen of England and the management of
the Zenith Bank( UK) Limited, of England clearly stating that an
international sanction shall be placed on their country if they fail
to make this fund available to you and the other approved 99 victims
within the next 72 banking hours.
Note: That, the only fee we approved is London Metropolitan Police
Fund Report Clearance Fee which must be made directly to the London
Metropolitan Police Special Fund Monitoring/ Clearance Agents in UK.
Once the London Metropolitan Police clears and endorses your payment,
no individual or organization can stop it on transit till it has been
confirmed in your possession .
We hereby advise you to contact the most reliable, credible and
trusted person in Zenith Bank( UK) Limited. who has been appointed to
handle this special compensation payment scheme by name Mrs.
Victoria Brown through her most confidential contact information as
stated below:
Name: Mrs. Victoria Brown
Organization: Zenith Bank London(UK)Limited.
Position: Director,International Remittance
E-mail: [email protected]
Telephone : +447045778655
The UN/World Bank has processed and released the below stated payment
release codes to you which you must confirm to Mrs. Victoria Brown
before she can attend to you for security purpose:
Payment Allocation Code: UN/WB-NIG0039LP
Payment Reference Code: 07154CBN
Payment Agreement/Area Code: 39
Approved Amount: ?2, 000,000.00GBP
N/B: You have to keep these information very secret because anybody
that has these codes is automatically the beneficiary of this approved
fund.
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank and United Nations have given us a 72
working hours mandate to conclude with this transaction and for your
own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
Yours in service,
Smith Roger
Consultant with the world bank/United Nations
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces