[email protected] Barrister Robert Basil.*

[buried under 419s]

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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:-**Si**r/M**a**d**am**,*
[...]

Content analysis details: (7.7 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
(georgeduru2015[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.65 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
(robertbasil14[at]hotmail.com
)
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[score: 0.5075]
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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
0.5 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** Payment and Transfers

--bcaec52998a3fe4f4105303ea6a7
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:-**Si**r/M**a**d**am**,*

*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.*

[Tim Atem]

from: Robert basil - [email protected]
reply-to: [email protected]

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 2016, 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 particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting 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 2016, 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.