Scams operating under the guise of a charity.
#239597 by Faizan Docherty Sat Feb 28, 2015 10:51 am wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id r138csp4290498lfr;
Fri, 27 Feb 2015 16:42:17 -0800 (PST)
X-Received: by with SMTP id e4mr32852831wja.63.1425084137080;
Fri, 27 Feb 2015 16:42:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTP id q6si10155002wjy.101.2015.;
Fri, 27 Feb 2015 16:42:17 -0800 (PST)
Received-SPF: softfail ( domain of transitioning [email protected] does not designate as permitted sender) client-ip=;
spf=softfail ( domain of transitioning [email protected] does not designate as permitted sender) [email protected]
Received: from [] ([])
(authenticated bits=0)
by (8.13.8/8.13.8 ) with ESMTP id t1RKtBg2004592
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
Fri, 27 Feb 2015 22:10:34 +0100
Message-Id: <[email protected]>
Content-Type: multipart/alternative; boundary="===============1330708346=="
MIME-Version: 1.0
Subject: {Spam?} Good News. This Is Not Spam, Read And Reply
To: Recipients <[email protected]>
From: "UN Bank" <[email protected]>
Date: Sat, 28 Feb 2015 02:40:14 +0530
Reply-To: [email protected]
X-GAM002-MailScanner-Information: Please contact the ISP for more information
X-MailScanner-ID: t1RKtBg2004592
X-GAM002-MailScanner: Found to be clean
X-GAM002-MailScanner-SpamCheck: polluriel, SpamAssassin (not cached,
score=1.507, requis 1, ADVANCE_FEE_2 1.23, ADVANCE_FEE_3 1.43,
ADVANCE_FEE_4 0.64, ALL_TRUSTED -1.80, BAYES_50 0.00,
X-GAM002-MailScanner-SpamScore: s
X-GAM002-MailScanner-From: [email protected]
X-Spam-Status: Yes

UNBANK (International)
Our Vision- “Provide every Finance with DIRECT experience”
PIN: ACC021/UNB7895/2015

We are writing this to alert you that We received notification from the Association of Society world charity WELFARE to remit 2,700,000.00 USDA USA Money to you as a give out funds to farmers to produce more food, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation. this is a supporting funds for free to you. This type of program (operation build the nation) has been going on since more that 20 years in developed countries such as America, Europe, Malaysia, Australia, Japan and some more few countries. this is a type of programs the rich given funds for support, and celebrities such as Musicians, Movie Actors, Sport plays and so many 'VERY VERY IMPORTANT PEOPLE (VVIP) ' in the world/communities also support this program with millions of funds.

We are writing this to alert you that We received notification from the Association of Society world charity WELFARE,
Association of Society world charity WELFARE have awarded you 2,700,000.00 usa Money.

Contact United Bank To Claim, Send Your FulName,Age,Address,Mobile Number To Email: [email protected]

This message is 100% real and legit. If this message came inside you junk, kindly move the message to your inbox and reply to this email: [email protected]

Kindly reply urgently and provide the required information to process your payment.

Yours Faithfully
Ronald Collantes
UNBank International
Foreign Account Desk:

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.

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