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.
#400923 by buried under 419s Wed Nov 27, 2019 10:04 am
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Reply-To: "REV. JOHN JOHNSON UNITED NATIONS" <[email protected]>
From: "REV. JOHN JOHNSON UNITED NATIONS" <[email protected]>
To:
Date: Tue, 26 Nov 2019 23:22:06 -0800
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X-Spam-Score: 187
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X-Spam-Report: Spam detection software, running on the system ",
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Content preview: FROM THE DESK OF UNITED NATIONS SECRETARY GENERAL ANTONIO
GUTERRESS OFFICE OF THE U.S. PERMANENT MISSION TO THE UNITED NATIONS UNITED
NATIONS ORGANIZATIONS COMPENSATION PAYMENT COMMITTEE ON DEBT SETTLEMENTS
799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES SUBJECT: UNITED
NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK. [...]

Content analysis details: (18.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS
2.7 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your urgent response is needed 11/26/2019 11:23:05 PM
FROM THE DESK OF UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS
OFFICE OF THE U.S. PERMANENT MISSION TO THE UNITED NATIONS
UNITED NATIONS ORGANIZATIONS COMPENSATION PAYMENT COMMITTEE ON DEBT SETTLEMENTS
799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK.



Dear Fund Beneficiary [email protected]


Read Comprehensively,


This is to officially inform you that the officials of United Nations Organizations
Debt Reconciliation Council and

World Bank Debt Settlement Finance Group in collaboration with United States
Government' we all has been having

meetings with the sole aim of finding solutions to the problems of fund
beneficiaries that have not yet received

their fund. And we have come to understand that the reason why the fund
beneficiaries have not received their funds

is as a result of their communications to the wrong people and beneficiaries lack of
cooperation to deal with the

appropriate bank that is approved to handle the payment transfer to enable the bank
complete the transfer. However,

our meeting ended few days ago with the success of finding a trusted, good and
reliable bank that has all it takes

to pay all the beneficiaries their funds swiftly without any further hitch or delay
if only you cooperate. The name

of the bank is Royal Bank of Scotland in London England. I am directed here to
contact you and to officially inform

you that you are next on the list to be paid, the Royal Bank of Scotland in London
England has been authorized to

pay you a compensation payment sum of US$2.5 million covering your out standing
payments.



This is a United Nations Compensation payment and the United Nations Compensation
Commission is receiving a direct

support from the World Bank Finance Groups to compensate all beneficiaries that have
not received their funds from

any bank in the World which by our findings you are qualified and among these
beneficiaries. Meanwhile, the World

Bank Groups have through the United Nations Compensation commission account with
World Bank approved the payment

sum of US$2.5 million to be made to you from Royal Bank of Scotland in London
England with immediate effect without

any delay as soon as you contact the bank on the bank's contact information listed
below. This sum of US$2.5

million has been approved to be paid to you by payment ATM card from Royal Bank of
Scotland. This mean that the

bank ATM card department will prepare an ATM card in your name accommodating the
total sum of US$2.5 million and

send to you at your address for you to be using and be withdrawing funds twenty
thousand dollars limit withdrawals

everyday and you can still use the card for online remittance, POS and online purchase.



This is a United Nations special Compensation payment transfer arrangement approved
by the World Bank, United

States Government, and United Nations Organization legitimately designed out to pay
all affected internet scam

victims, contract/inheritance payment beneficiaries, unpaid Lottery winners, U.S.
military/Navy Veterans and

Divorcees that have not yet received their United Nations compensation payments.
Meanwhile, the payment ATM card

will need to be activated with your personal data in order to make it safe, easy and
secured for your personal use.

So to avoid wrong activation of the payment ATM card for you, you are required to
contact the bank directly on

their below listed contact information and reconfirm your information to the bank as
follows for immediate process

of your payment and release of your fund to you;


1. Give your full name:
2. Give your resident address:
3. Give your contact telephone number:
4. Give your driver's license ID or any other identification ID:



After reading this message, contact the bank direct by sending your above requesting
information to the Bank ATM

card Department Director on this below contact information of the bank email and
keep me updated.

Contact Person's name: Mr. Howard Davies,
Director of Operations ATM Card Department
Royal Bank Of Scotland Groups International (RBS) UK.
Direct Department Telephone Line: +4411-3320-1189
Contact Email: [email protected]


NB: This message supersedes every other UN message you have received before now.
Therefore, read this message

carefully and contact the bank specifically only on their above listed contact email
address i have given to you. I

remain cordially yours in service REV. JOHN JOHNSON UNITED NATIONS COMPENSATION
PAYMENT COORDINATOR GENERAL.

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