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Message-ID: <CADmT7AYdQaAOB2fagjmEawniVUGizNZoQQs6p4AKyNajj03png@mail.gmail.com>
From: John Aboh <[email protected]>
To: undisclosed-recipients:;
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Content preview: UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD
BANK AUDITORS. U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS
PAYMENTS. This is to bring to your notice that I am delegated from the United
Nations To Reserve bank of America to pay 150 scam victims $1,500,000.00
(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed
and approved for this payment as one of the scammed victims to be paid this
amount, get back to me as soon as Possible for the immediate payments of
your $1,500,000.00 compensations funds.On this faithful recommendations, we
want you to know that during the last U.N. meetings held at white house it
was alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all over
the world today. In other to compensate victims, the U.N Body in Conjunction
with the American Government is now paying 150 victims of this operators
$1,500,000.00 each in accordance with the U.N. recommendations. [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(johnaboh22209[at]googlemail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.194 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (johnaboh22209[at]googlemail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0002]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
--001a114415168ed308051c7e012a
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Content-Transfer-Encoding: quoted-printable
UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AUDITORS.
U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations
To Reserve bank of America to pay 150 scam victims $1,500,000.00 (ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed
and approved for this payment as one of the scammed victims to be paid this
amount, get back to me as soon as Possible for the immediate payments of
your $1,500,000.00 compensations funds.On this faithful recommendations, we
want you to know that during the last U.N. meetings held at white house it
was alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all over
the world today. In other to compensate victims, the U.N Body in
Conjunction with the American Government is now paying 150 victims of this
operators $1,500,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in the world, the
payments are to be supervised by the United Nations' Officials and the
Reserve Bank America as the corresponding paying bank (BOA) According to
the number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we Still have more 36 left to be
paid the compensations of $1,500,000.00 each.Your particulars was mentioned
by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. secret service is
already on trace of the other criminals.
Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.
Information request for your transfer.
* 1) YOUR FULL NAME:
* 2) ADDRESS, CITY, STATE AND COUNTRY.
* 3) PHONE, FAX AND MOBILE
* 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
* 5) BANK DETAILS
* 6) PROFESSION, AGE AND MARITAL STATUS
* 7) COPY OF YOUR INT”L PASSPORT/DRIVERS LICENSE
You are thereby advised to contact the private client office of the Bank of
America through the following information.
Name.Mr.David Chan.
Tel: +60162752843
E-mail: [email protected]
You will receive your compensations payments through wire transfer PAYMENTS
SYSTEM.
You will be detailed with the modalities as you contact us for details.
Yours faithfully,
Mr.John Aboh.
Envelope-to:
Delivery-date: Tue, 04 Aug 2015 08:24:31 -0700
Received: from mail-qk0-f194.google.com ([209.85.220.194]:33622)
by with esmtps (TLSv1:RC4-SHA:128)
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ZdwGGw1CO1OzVVV4A/FEKJyEkj7PFJyxjN+cbflLjuCnik88bLFENJdoyYFnIeOb/mVt
w6uTUMZs1x8uj637nxTOSedlxGnWDCCTh8MffBE4zfWAKePJek1PkQsr3WfFLLWjmMuX
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Received: by 10.96.206.106 with HTTP; Tue, 4 Aug 2015 08:33:21 -0700 (PDT)
Date: Tue, 4 Aug 2015 08:33:21 -0700
Message-ID: <CADmT7AYdQaAOB2fagjmEawniVUGizNZoQQs6p4AKyNajj03png@mail.gmail.com>
From: John Aboh <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a114415168ed308051c7e012a
Bcc:
X-Spam-Status: Yes, score=15.2
X-Spam-Score: 152
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: UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD
BANK AUDITORS. U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS
PAYMENTS. This is to bring to your notice that I am delegated from the United
Nations To Reserve bank of America to pay 150 scam victims $1,500,000.00
(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed
and approved for this payment as one of the scammed victims to be paid this
amount, get back to me as soon as Possible for the immediate payments of
your $1,500,000.00 compensations funds.On this faithful recommendations, we
want you to know that during the last U.N. meetings held at white house it
was alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all over
the world today. In other to compensate victims, the U.N Body in Conjunction
with the American Government is now paying 150 victims of this operators
$1,500,000.00 each in accordance with the U.N. recommendations. [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(johnaboh22209[at]googlemail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.194 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (johnaboh22209[at]googlemail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0002]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
--001a114415168ed308051c7e012a
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AUDITORS.
U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations
To Reserve bank of America to pay 150 scam victims $1,500,000.00 (ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed
and approved for this payment as one of the scammed victims to be paid this
amount, get back to me as soon as Possible for the immediate payments of
your $1,500,000.00 compensations funds.On this faithful recommendations, we
want you to know that during the last U.N. meetings held at white house it
was alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all over
the world today. In other to compensate victims, the U.N Body in
Conjunction with the American Government is now paying 150 victims of this
operators $1,500,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in the world, the
payments are to be supervised by the United Nations' Officials and the
Reserve Bank America as the corresponding paying bank (BOA) According to
the number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we Still have more 36 left to be
paid the compensations of $1,500,000.00 each.Your particulars was mentioned
by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. secret service is
already on trace of the other criminals.
Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.
Information request for your transfer.
* 1) YOUR FULL NAME:
* 2) ADDRESS, CITY, STATE AND COUNTRY.
* 3) PHONE, FAX AND MOBILE
* 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
* 5) BANK DETAILS
* 6) PROFESSION, AGE AND MARITAL STATUS
* 7) COPY OF YOUR INT”L PASSPORT/DRIVERS LICENSE
You are thereby advised to contact the private client office of the Bank of
America through the following information.
Name.Mr.David Chan.
Tel: +60162752843
E-mail: [email protected]
You will receive your compensations payments through wire transfer PAYMENTS
SYSTEM.
You will be detailed with the modalities as you contact us for details.
Yours faithfully,
Mr.John Aboh.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
