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From: "UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR." <[email protected]>
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Date: Tue, 7 Jun 2016 09:49:03 -0400 (EDT)
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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: (9.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[63.144.116.250 listed in bb.barracudacentral.org]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[63.144.116.250 listed in list.dnswl.org]
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9866]
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)
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** Payment and Transfers
--=====================_889472414==_
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
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.
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Delivery-date: Tue, 07 Jun 2016 06:25:22 -0700
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for ; Tue, 07 Jun 2016 06:25:22 -0700
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Received: by web02.chek.cmh.synacor.com (Postfix, from userid 48)
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From: "UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR." <[email protected]>
To:
X-Originating-IP: [154.118.24.213]
Mime-version: 1.0
X-MASSMAIL: 1.0
X-MASSMAIL: precedence.bulk
Content-Type: multipart/alternative; boundary="=====================_889472414==_"
Message-Id: <[email protected]>
Date: Tue, 7 Jun 2016 09:49:03 -0400 (EDT)
X-Spam-Status: Yes, score=9.8
X-Spam-Score: 98
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: 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: (9.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[63.144.116.250 listed in bb.barracudacentral.org]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[63.144.116.250 listed in list.dnswl.org]
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9866]
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)
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** Payment and Transfers
--=====================_889472414==_
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
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.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
