#372116 by buried under 419s
Sun Aug 26, 2018 9:40 am
Return-path: <[email protected]>
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "ZENITH BANK PLC"<[email protected]>
Date: Sat, 25 Aug 2018 23:47:09 -0700
MIME-Version: 1.0
Content-Type: text/plain;
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-FEAS-AUTH-USER: [email protected]
X-Spam-Status: Yes, score=25.4
X-Spam-Score: 254
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: ZENITH BANK PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE
UNITED NATIONS ORGANIZATION. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION
OFFICE UNITED KINGDOM - LONDON Our Ref: ZB/NF/UN/XX027. [...]
Content analysis details: (25.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.9 HK_SCAM_N8 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[200.2.131.82 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(zeithbank147[at]gmail.com)
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.2.131.82 listed in bl.score.senderscore.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
3.2 FOUND_YOU I found you...
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
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
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
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
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION
ZENITH BANK PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
UNITED KINGDOM - LONDON
Our Ref: ZB/NF/UN/XX027.
Attention:
This is to kindly inform you about the current update on the released of your legal
funds. We have been having a meeting for the pass few days which ended today with
the General Members of the UNITED NATIONS Organization Main Bodies.
The UNITED NATIONS have agreed to compensate you with the sum of USD$3,500,000.00
million dollars through a secured/ certified mode of payment Via ATM MasterCard.
Therefore, we are happy to inform you that an arrangement has perfectly been
concluded to affect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM MasterCard will be process
and sent through our regional branch office in EAST ORANGE New Jersey USA.
Your ATM MasterCard has been approved and upgraded in your favor. You can make
redraw from any ATM Machine in any part of the world but the amount you can withdraw
per day is US$10,000.00.
This includes every foreign contractors that may have not received their contract
sum, and people that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our list and that
is why we are contacting you, and we are happy to announce to you that every
necessary legal arrangement regarding to your Compensation has been signed and
sealed. Therefore, you should send your Full Name, Occupation, Age, Telephone number
and Your Contact home address, where you want your ATM MasterCard to be delivered.
Hoping to hear from you soon
Regards,
Mr. Michael Corbat
Foreign Allocation /Remittance Manager:
ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: [email protected]
Phone No: +442033229263
Envelope-to:
Delivery-date: Sat, 25 Aug 2018 23:48:39 -0700
Received: from mail.hainet.net ([200.2.131.82]:48970 helo=accesshaiti.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ftoqh-0000sy-Gf
for ; Sat, 25 Aug 2018 23:48:39 -0700
Received: from User (ip243.ip-158-69-115.net [158.69.115.243])
([email protected] mech=LOGIN bits=0)
by mail.accesshaiti.com with ESMTP id w7Q7kXNG001125-w7Q7kXNI001125;
Sun, 26 Aug 2018 02:46:35 -0500
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "ZENITH BANK PLC"<[email protected]>
Date: Sat, 25 Aug 2018 23:47:09 -0700
MIME-Version: 1.0
Content-Type: text/plain;
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-FEAS-AUTH-USER: [email protected]
X-Spam-Status: Yes, score=25.4
X-Spam-Score: 254
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: ZENITH BANK PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE
UNITED NATIONS ORGANIZATION. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION
OFFICE UNITED KINGDOM - LONDON Our Ref: ZB/NF/UN/XX027. [...]
Content analysis details: (25.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.9 HK_SCAM_N8 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[200.2.131.82 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(zeithbank147[at]gmail.com)
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.2.131.82 listed in bl.score.senderscore.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
3.2 FOUND_YOU I found you...
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
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
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
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
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION
ZENITH BANK PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
UNITED KINGDOM - LONDON
Our Ref: ZB/NF/UN/XX027.
Attention:
This is to kindly inform you about the current update on the released of your legal
funds. We have been having a meeting for the pass few days which ended today with
the General Members of the UNITED NATIONS Organization Main Bodies.
The UNITED NATIONS have agreed to compensate you with the sum of USD$3,500,000.00
million dollars through a secured/ certified mode of payment Via ATM MasterCard.
Therefore, we are happy to inform you that an arrangement has perfectly been
concluded to affect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM MasterCard will be process
and sent through our regional branch office in EAST ORANGE New Jersey USA.
Your ATM MasterCard has been approved and upgraded in your favor. You can make
redraw from any ATM Machine in any part of the world but the amount you can withdraw
per day is US$10,000.00.
This includes every foreign contractors that may have not received their contract
sum, and people that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our list and that
is why we are contacting you, and we are happy to announce to you that every
necessary legal arrangement regarding to your Compensation has been signed and
sealed. Therefore, you should send your Full Name, Occupation, Age, Telephone number
and Your Contact home address, where you want your ATM MasterCard to be delivered.
Hoping to hear from you soon
Regards,
Mr. Michael Corbat
Foreign Allocation /Remittance Manager:
ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: [email protected]
Phone No: +442033229263
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces