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.
#387715 by buried under 419s Wed Jun 05, 2019 9:39 pm
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Reply-To: [email protected]
From: Secretary-General Ant?nio Guterres <[email protected]>
To:
Date: 05 Jun 2019 07:16:13 -0700
Message-ID: <[email protected]>
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Content preview: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD
BANK From: Special Envoy to Secretary-General Ant?nio Guterres. Portugal.
ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated
from the UNITED NATIONS in Central Bank to pay 50 victims from your country
who has being Victims of Internet scam .The United Nations has decided to
pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation funds.
We have been having a meeting for the past Seven months which ended Three
days ago with the former secretary to the UNITED NATIONS. [...]

Content analysis details: (38.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
1.1 KAM_COUK Scoring .co.uk emails higher due to poor registry security.
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[37.49.224.192 listed in bl.score.senderscore.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[37.49.224.192 listed in zen.spamhaus.org]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(2353136702[at]qq.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
3.1 FOUND_YOU I found you...
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 LOTTO_AGENT Claims Agent
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK


UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Ant?nio Guterres.
Portugal.

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Ant?nio Guterres.
Portugal.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the
UNITED
NATIONS in Central Bank to pay 50 victims from your country who
has being
Victims of Internet scam .The United Nations has decided to pay
you
$8,500,000 USD (Eight Million Five Hundred Thousand United State
Dollars)
each. You are listed and approved for this payment as one of the
scammed
victims to be paid this amount, get back to this office as soon
as
possible for the immediate payment of your $8,500,000 USD
compensation
funds. We have been having a meeting for the past Seven months
which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or
extorted money
from because of your contract payment execution in any part of
the world,
the UNITED NATIONS have agreed to compensate them with the sum of
$8.5
MILLON USD This includes every foreign contractors that may have
not
received their contract sum, and people that have had an
unfinished
transaction or international businesses that failed due to
Government
problems or irregularities etc.

We found your email in our list and that is why we are contacting
you,
this has been agreed upon and has been signed by the United
Nations Board
of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja
Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a
Bank
Draft for security purpose. He will send it to you and you can
clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: [email protected]


You are advised to send your communication particulars,

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you
as soon
as you cash your Bank Draft. Making the world a better place for
the sake
of humanity. Give him your File Reference (RE-1077-V) and you are
free to
contact him via telephone number which he will provide to you
upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Secretary-General Ant?nio Guterres
(Financial Officer)United Nations.
http://www.un.org/sg

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