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Reply-To: [email protected]
Date: Sat, 30 Jan 2016 14:23:09 -0800
Message-ID: <CANCswYfMOFo42FNpmLiVh+-A=ne=UT+2=[email protected]>
From: ROBERT BASIL <[email protected]>
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Content preview: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programmed) Directorate of International Payment and
Transfers UN Plaza, DC2-2060, New York, 10017 *Attention:-Sir/Madam, * [...]
Content analysis details: (7.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(robertbasil119[at]gmail.com)
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0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
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Subject: ***SPAM*** Payment and Transfers
--001a1140f002bb6302052a949880
Content-Type: text/plain; charset=UTF-8
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT
UNITED
NATIONS
(World Bank Assisted
Programmed)
Directorate of International
Payment and Transfers
UN Plaza, DC2-2060,
New York, 10017
*Attention:-Sir/Madam, *
*My Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2014, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund investigating
Unit discovered par*ticularly in your own case that some Corrupt bank/
Government Officials had the intention of divertin*g your Funds to their
own private Accounts abroad.*
*The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we
will work with what we saw in your file that you are dead, and i will
personally append my signature to push your fund into the Nigerians
government treasury account as an unclaimed fund.*
*Note that the United Nations special payment unit has been authorized us
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true position
in this matter.*
*You are hereby advised to reply this mail immediately to confirm whether
or not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.*
*(1) Full Name*
*(2) Residential Address*
*(3) Telephone Number (Mobile Number if any)*
*(4) Age and Marital Status*
*(5) Core Job or Occupation*
*(6) A valid form of identification.*
*(7) Your Amount*
*You are advised to fully co-operate with this Team so that we can serve
you better in this Second Quota payment of this year 2014, and we assure
you that we must bring to book all these corrupt officials of central bank
if we found them guilty.*
*Waiting*
*Barrister Robert Basil.*
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Reply-To: [email protected]
Date: Sat, 30 Jan 2016 14:23:09 -0800
Message-ID: <CANCswYfMOFo42FNpmLiVh+-A=ne=UT+2=[email protected]>
From: ROBERT BASIL <[email protected]>
To: undisclosed-recipients:;
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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: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programmed) Directorate of International Payment and
Transfers UN Plaza, DC2-2060, New York, 10017 *Attention:-Sir/Madam, * [...]
Content analysis details: (7.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(robertbasil119[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.195 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(robertbasil997[at]hotmail.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (robertbasil119[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5001]
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 LOTTO_DEPT Claims Department
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** Payment and Transfers
--001a1140f002bb6302052a949880
Content-Type: text/plain; charset=UTF-8
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT
UNITED
NATIONS
(World Bank Assisted
Programmed)
Directorate of International
Payment and Transfers
UN Plaza, DC2-2060,
New York, 10017
*Attention:-Sir/Madam, *
*My Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2014, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund investigating
Unit discovered par*ticularly in your own case that some Corrupt bank/
Government Officials had the intention of divertin*g your Funds to their
own private Accounts abroad.*
*The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we
will work with what we saw in your file that you are dead, and i will
personally append my signature to push your fund into the Nigerians
government treasury account as an unclaimed fund.*
*Note that the United Nations special payment unit has been authorized us
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true position
in this matter.*
*You are hereby advised to reply this mail immediately to confirm whether
or not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.*
*(1) Full Name*
*(2) Residential Address*
*(3) Telephone Number (Mobile Number if any)*
*(4) Age and Marital Status*
*(5) Core Job or Occupation*
*(6) A valid form of identification.*
*(7) Your Amount*
*You are advised to fully co-operate with this Team so that we can serve
you better in this Second Quota payment of this year 2014, and we assure
you that we must bring to book all these corrupt officials of central bank
if we found them guilty.*
*Waiting*
*Barrister Robert Basil.*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
