#246610 by buried under 419s
Fri Apr 17, 2015 11:19 am
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Date: Fri, 17 Apr 2015 14:25:53 +0100
Message-ID: <CAGArqkKudX2qtRzT6+tO8rG=FhTyn5XQ+Rjf=20Ww3Mb-CRxdA@mail.gmail.com>
From: "World Bank/United Nations Scam Victim Compensation Program." <[email protected]>
To: undisclosed-recipients:;
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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: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.171 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aburawei21[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 (aburawei21[at]gmail.com)
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1869]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** World Bank/United Nations Scam Victim Compensation Program.
--001a11c220d603dc8a0513eb8567
Content-Type: text/plain; charset=UTF-8
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). 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 United Nations.
Envelope-to:
Delivery-date: Fri, 17 Apr 2015 06:22:21 -0700
Received: from mail-ob0-f171.google.com ([209.85.214.171]:36083)
by with esmtps (TLSv1:RC4-SHA:128)
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Reply-To: [email protected]
Date: Fri, 17 Apr 2015 14:25:53 +0100
Message-ID: <CAGArqkKudX2qtRzT6+tO8rG=FhTyn5XQ+Rjf=20Ww3Mb-CRxdA@mail.gmail.com>
From: "World Bank/United Nations Scam Victim Compensation Program." <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c220d603dc8a0513eb8567
Bcc:
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
X-Spam-Bar: ++++++++++++++++++++
X-Spam-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: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.171 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aburawei21[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 (aburawei21[at]gmail.com)
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1869]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** World Bank/United Nations Scam Victim Compensation Program.
--001a11c220d603dc8a0513eb8567
Content-Type: text/plain; charset=UTF-8
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). 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 United Nations.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces