by buried under 419s
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Delivery-date: Thu, 19 Jan 2017 11:51:59 -0800
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for ; Thu, 19 Jan 2017 11:51:59 -0800
Received: from User (remote.hotspringdem.org [66.76.134.112])
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Thu, 19 Jan 2017 19:26:00 +0000 (UTC)
Reply-To: <[email protected]>
From: "Mr. Ban Ki-Moon"<[email protected]>
Date: Thu, 19 Jan 2017 13:26:25 -0600
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=23.5
X-Spam-Score: 235
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: WORLD BANK ASSISTED PROGRAMM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. [...]
Content analysis details: (23.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[52.198.135.69 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mwilliam690[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 MISSING_MID Missing Message-Id: header
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSP_DYNIP From misspaced + dynamic rDNS
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.1 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations
Compensation Commission to restore the dignity and Economy of Nations based on the
Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance,
winnings and who have been scammed in any part of the world, this includes every
foreign contractors who have not received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to Government
problems etc. The UNITED NATIONS have agreed to compensate you with the sum of
$1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States
Dollars).
Your email was in the list submitted by our Monitoring Team observers and this is
why we are contacting you as one of our beneficiaries. You are advised to contact MR
MICHAEL WILLIAM immediately for your Compensation payment of $1,850,000.00 USD (One
Million, Eight Hundred And Fifty Thousand United States Dollars). which will be
released directly to you in accordance with legal clearance and procedures. And mode
of payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your payment
through our swift card centers, with the latest instruction from United Nations
Office And International Monetary Fund Reconciliation Office.
OWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Full Name:...........
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Age:...........
Sex:.......
Occupation:......
Country:.....
Home Cell Number:......
Direct Mobile Number:......
Contact MR MICHAEL WILLIAM immediately for your compensation payment by replying to
this email or emailing the address below:
MR MICHAEL WILLIAM.
Email: [email protected]
Telephone: +1 9177202592
He is obliged to treat your case with utmost urgency as soon as you contact him and
fill out your correct details including all reachable phone numbers for him to get
in touch with you via phone and email.
For your information, you have to stop any further communication with any other
person or office claiming to be the right office to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of conduct, which
is (Atm-7750) so you have to indicate this code when contacting the Card Center by
using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is
obvious cost arising for the delivery of the donation parcel and there will be no
hidden fees. This is due to Legal law protecting all donation funds
misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations.
Envelope-to:
Delivery-date: Thu, 19 Jan 2017 11:51:59 -0800
Received: from ec2-52-198-135-69.ap-northeast-1.compute.amazonaws.com ([52.198.135.69]:45594 helo=mail.wwc-wallet-member.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.87)
(envelope-from <[email protected]>)
id 1cUIkU-0005Vz-P0
for ; Thu, 19 Jan 2017 11:51:59 -0800
Received: from User (remote.hotspringdem.org [66.76.134.112])
by mail.wwc-wallet-member.com (Postfix) with ESMTPA id 230A584568;
Thu, 19 Jan 2017 19:26:00 +0000 (UTC)
Reply-To: <[email protected]>
From: "Mr. Ban Ki-Moon"<[email protected]>
Date: Thu, 19 Jan 2017 13:26:25 -0600
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=23.5
X-Spam-Score: 235
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: WORLD BANK ASSISTED PROGRAMM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. [...]
Content analysis details: (23.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[52.198.135.69 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mwilliam690[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 MISSING_MID Missing Message-Id: header
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSP_DYNIP From misspaced + dynamic rDNS
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.1 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations
Compensation Commission to restore the dignity and Economy of Nations based on the
Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance,
winnings and who have been scammed in any part of the world, this includes every
foreign contractors who have not received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to Government
problems etc. The UNITED NATIONS have agreed to compensate you with the sum of
$1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States
Dollars).
Your email was in the list submitted by our Monitoring Team observers and this is
why we are contacting you as one of our beneficiaries. You are advised to contact MR
MICHAEL WILLIAM immediately for your Compensation payment of $1,850,000.00 USD (One
Million, Eight Hundred And Fifty Thousand United States Dollars). which will be
released directly to you in accordance with legal clearance and procedures. And mode
of payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your payment
through our swift card centers, with the latest instruction from United Nations
Office And International Monetary Fund Reconciliation Office.
OWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Full Name:...........
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Age:...........
Sex:.......
Occupation:......
Country:.....
Home Cell Number:......
Direct Mobile Number:......
Contact MR MICHAEL WILLIAM immediately for your compensation payment by replying to
this email or emailing the address below:
MR MICHAEL WILLIAM.
Email: [email protected]
Telephone: +1 9177202592
He is obliged to treat your case with utmost urgency as soon as you contact him and
fill out your correct details including all reachable phone numbers for him to get
in touch with you via phone and email.
For your information, you have to stop any further communication with any other
person or office claiming to be the right office to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of conduct, which
is (Atm-7750) so you have to indicate this code when contacting the Card Center by
using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is
obvious cost arising for the delivery of the donation parcel and there will be no
hidden fees. This is due to Legal law protecting all donation funds
misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
