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From: MRS ANGELA DUNNAH <[email protected]>
Date: Fri, 4 Nov 2016 06:40:54 +0100
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Content preview: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division UNITED NATIONS
OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA. From: Mrs.Inga-Britt Ahlenius.
My Direct/Private E-Mail :[email protected] [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9995]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
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(angela.dun08[at]gmail.com)
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digit (angela.dun08[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9995]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE. UNITED NATIONS LAST BATCH COMPENSATION PAYMENT!!
--001a113cfe7a217b840540731ece
Content-Type: text/plain; charset=UTF-8
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA.
From: Mrs.Inga-Britt Ahlenius.
My Direct/Private E-Mail :[email protected]
To: Fund Inheritor Sir/Madam
This is to inform you that we came to Nigeria on Monday been the 31st of
October 2016 after the just concluded 2016 World Economic Forum (WEF) held
in Abuja Nigeria last week and after series of complaints we received from
CIA and other Security agencies from Africa,Asia, Europe, Oceania,
Antarctica,South America and the United States of America respectively,
against the Federal Government of Nigeria and its high rate of scam and why
they have not pay you your entitlement up till this time. We decided to
involve in this matter and have a lasting solution to this problem and we
decided to direct you on how best you can receive your long expected
payment under 3 working days if you follow the legal rules as law demand.
THE BACKGROUND OF THIS REASONS:
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the administration
of the immediate past president of Nigeria President Goodluck Ebele
Jonathan has created suspicions on any movement of large amount, which is
to be routed through Nigeria. For this reason, the new administrative
Government under the leadership of President Muhammadu Buhari ( President
And Commander of The Armed Forces) has formed a committee on
Finance/Economic matters. This Committee was mandated to deliberate on all
fund movement above $5,000,000.00 USD and also to recover all suspected
funds.
Consequently, our organization has been mandated to assist to monitor all
fund movement out of Nigeria. Since our establishment, the sum of $29
billion dollars has so far been recovered. We execute the pre-investigative
formalities and all statutory requirements around the world. The purpose is
to monitor, pre-inspect, recommend or defer your fund movement or seizure
of the fund at your bank or on transit or cable. Fortunately,
We have met with the president Muhammadu Buhari this morning and he made us
to understood that he has been trying his best to make sure you receive
your fund in your house directly to avoid requesting you to pay transfer
cost but all his effort proved abortive as you keep sending money to some
hoodlums who has been extorting money for years from you without success
claiming to be from bank or ministriesl or whatsoever.It might also
interest you to know that the present administration of President Muhammadu
Buhari has directed only the newly constituted Economic And Financial
Crimes Commission Chairman to handle all foreign payment and we found it
worthy to inform you that your fund is not in any way outside Nigeria,
please take note of this and sit up and if you really want to receive your
long expected payment, do not disclose this to any one including those
extorting money from you, be warned.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
decided to inform you that we have authorized the Government of Nigeria to
effect the payment of US$12.5M via cash delivery without any more delay.The
only thing you will be required to do to confirm your fund to your address
via cash delivery is for you to secure the Fund Bail-Bond Diplomatic
Bullion Box to enable your already packaged and sealed fund sent to your
address through diplomatic agent without any hitch.
Sincerely,you are a lucky person because I have just discovered that some
top Nigerian/British Government Officials are interested in your fund and
they are working in collaboration with One Mr.John Wheeler from Scotland to
frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here ,so I would like you to
urgently Contact the payment director in charge of all funds in Nigeria in
the person of Ibrahim Magu and plead with him to send your funds across to
you and please confirm to this message within 24 hours from now and let us
know if you have contact the Economic And Financial Crimes Commission
Chairmant with his information below.
ATTN: Ibrahim Magu
OFFICE: Economic And Financial Crimes Commission Chairman, Federal Republic
Of Nigeria.
EMAIL: [email protected]
TEL: +2348100475691
DO this immediately For urgent and fast conclusion of your payment today,
Please contact him with the above email.
IMPORTANT NOTICES AND WARNING
The Federal Government Of Nigeria in conjunction with United
Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all
payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online
Payment has been stopped for security reasons ,to avoid diversion of fund
to an unknown account and to avoid extortion of money. Our Honorable
Economic And Financial Crimes Commission Chairman of international
reputation is were you are advise to receive your long expected payment via
cash delivery to your address as soon as you meet up with the Legal
requirements,failure to adhere to this instruction ,the UN Authority And
the Federal Government of Nigeria will not be held responsible for any Lost
and any further contact /communication apart from his office (Economic And
Financial Crimes Commission Chairman) is a Scam be warned.
Mrs.Inga-Britt Ahlenius
Sincerely yours,
UN.Director For Economic Recovery And Reconciliation For Africa.
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From: MRS ANGELA DUNNAH <[email protected]>
Date: Fri, 4 Nov 2016 06:40:54 +0100
Message-ID: <CAG_Lcwcwc3+0Ca87xCcKWh9eenYqrEx39bnkkeqkoq8+7tX8Mw@mail.gmail.com>
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Bcc:
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division UNITED NATIONS
OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA. From: Mrs.Inga-Britt Ahlenius.
My Direct/Private E-Mail :[email protected] [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9995]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.68 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(angela.dun08[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (angela.dun08[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9995]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE. UNITED NATIONS LAST BATCH COMPENSATION PAYMENT!!
--001a113cfe7a217b840540731ece
Content-Type: text/plain; charset=UTF-8
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA.
From: Mrs.Inga-Britt Ahlenius.
My Direct/Private E-Mail :[email protected]
To: Fund Inheritor Sir/Madam
This is to inform you that we came to Nigeria on Monday been the 31st of
October 2016 after the just concluded 2016 World Economic Forum (WEF) held
in Abuja Nigeria last week and after series of complaints we received from
CIA and other Security agencies from Africa,Asia, Europe, Oceania,
Antarctica,South America and the United States of America respectively,
against the Federal Government of Nigeria and its high rate of scam and why
they have not pay you your entitlement up till this time. We decided to
involve in this matter and have a lasting solution to this problem and we
decided to direct you on how best you can receive your long expected
payment under 3 working days if you follow the legal rules as law demand.
THE BACKGROUND OF THIS REASONS:
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the administration
of the immediate past president of Nigeria President Goodluck Ebele
Jonathan has created suspicions on any movement of large amount, which is
to be routed through Nigeria. For this reason, the new administrative
Government under the leadership of President Muhammadu Buhari ( President
And Commander of The Armed Forces) has formed a committee on
Finance/Economic matters. This Committee was mandated to deliberate on all
fund movement above $5,000,000.00 USD and also to recover all suspected
funds.
Consequently, our organization has been mandated to assist to monitor all
fund movement out of Nigeria. Since our establishment, the sum of $29
billion dollars has so far been recovered. We execute the pre-investigative
formalities and all statutory requirements around the world. The purpose is
to monitor, pre-inspect, recommend or defer your fund movement or seizure
of the fund at your bank or on transit or cable. Fortunately,
We have met with the president Muhammadu Buhari this morning and he made us
to understood that he has been trying his best to make sure you receive
your fund in your house directly to avoid requesting you to pay transfer
cost but all his effort proved abortive as you keep sending money to some
hoodlums who has been extorting money for years from you without success
claiming to be from bank or ministriesl or whatsoever.It might also
interest you to know that the present administration of President Muhammadu
Buhari has directed only the newly constituted Economic And Financial
Crimes Commission Chairman to handle all foreign payment and we found it
worthy to inform you that your fund is not in any way outside Nigeria,
please take note of this and sit up and if you really want to receive your
long expected payment, do not disclose this to any one including those
extorting money from you, be warned.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
decided to inform you that we have authorized the Government of Nigeria to
effect the payment of US$12.5M via cash delivery without any more delay.The
only thing you will be required to do to confirm your fund to your address
via cash delivery is for you to secure the Fund Bail-Bond Diplomatic
Bullion Box to enable your already packaged and sealed fund sent to your
address through diplomatic agent without any hitch.
Sincerely,you are a lucky person because I have just discovered that some
top Nigerian/British Government Officials are interested in your fund and
they are working in collaboration with One Mr.John Wheeler from Scotland to
frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here ,so I would like you to
urgently Contact the payment director in charge of all funds in Nigeria in
the person of Ibrahim Magu and plead with him to send your funds across to
you and please confirm to this message within 24 hours from now and let us
know if you have contact the Economic And Financial Crimes Commission
Chairmant with his information below.
ATTN: Ibrahim Magu
OFFICE: Economic And Financial Crimes Commission Chairman, Federal Republic
Of Nigeria.
EMAIL: [email protected]
TEL: +2348100475691
DO this immediately For urgent and fast conclusion of your payment today,
Please contact him with the above email.
IMPORTANT NOTICES AND WARNING
The Federal Government Of Nigeria in conjunction with United
Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all
payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online
Payment has been stopped for security reasons ,to avoid diversion of fund
to an unknown account and to avoid extortion of money. Our Honorable
Economic And Financial Crimes Commission Chairman of international
reputation is were you are advise to receive your long expected payment via
cash delivery to your address as soon as you meet up with the Legal
requirements,failure to adhere to this instruction ,the UN Authority And
the Federal Government of Nigeria will not be held responsible for any Lost
and any further contact /communication apart from his office (Economic And
Financial Crimes Commission Chairman) is a Scam be warned.
Mrs.Inga-Britt Ahlenius
Sincerely yours,
UN.Director For Economic Recovery And Reconciliation For Africa.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
