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.
#422233 by buried under 419s Mon Jan 11, 2021 8:06 pm
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Mon, 11 Jan 2021 12:44:55 -0800 (PST)
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Reply-To: [email protected]
From: United Nation Organization <[email protected]>
Date: Tue, 12 Jan 2021 03:44:43 +0700
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000089b89705b8a5fa28"
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X-Spam-Score: 101
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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Content preview: *UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION
FUND* *Head Office: Manhattan New York, NY 10017, United States Of America*.
We hereby advise our partners, members of diplomatic corporations and all
International Organization, We the *United Nation* *Debt and* *Foreign Assets
Committee *and the* Financial Intelligence Unit, [...]
Content analysis details: (10.1 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]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[unitednationorganization01unit[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[bankcentralasia.halobca1[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of
empty lines
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_KAM_HTML_FONT_INVALID Test for Invalidly Named or Formatted
Colors in HTML
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.4 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
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Subject: ***SPAM*** UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES

--00000000000089b89705b8a5fa28
Content-Type: text/plain; charset="UTF-8"


UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.



We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contract and grant compensation fund owing to beneficiaries and companies across the global world.



Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this first quarter of 2021.



Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.



You are informed to contact the accredited bank below for more clarification and due processes.



Contact Person:

Mr. Andreas Rahmat Reinhard

Foreign Remittance Department

Bank Central Asia - Indonesia Jakarta

Email: [email protected]

Thank you for your cooperation.



Best Regards,



Ms. Kate Gilmore

United Nations High Commission

Head of Human Right Resources



IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:



This message may contain privileged or confidential information. If you are not the intended recipient of this email, please delete the message and notify the sender so that we may correct our record

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