by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 09 Jun 2017 14:35:17 -0700
Received: from smarthost-217.bouyguestelecom.com ([84.37.121.217]:36970 helo=smarthost201.bouyguestelecom.com)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dJRYq-0004cD-6a
for ; Fri, 09 Jun 2017 14:35:17 -0700
Received: from static-qvn-qvo-088213.business.bouyguestelecom.com ([89.91.88.213] helo=User)
by smarthost201.bouyguestelecom.com with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1dJRXi-0000ai-N0; Fri, 09 Jun 2017 23:34:07 +0200
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Date: Fri, 9 Jun 2017 14:34:06 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=34.9
X-Spam-Score: 349
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: From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations
Division. [...]
Content analysis details: (34.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 NSL_RCVD_HELO_USER Received from HELO User
1.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(unitednn97[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[84.37.121.217 listed in psbl.surriel.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
2.6 MSOE_MID_WRONG_CASE No description available.
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.0 KAM_SUBJECTNOTICE Spam notices
1.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 BOGUS_MSM_HDRS Apparently bogus Microsoft email headers
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FROM_MISSPACED From: missing whitespace
1.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Final Notice For Your Funds Release..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many
foreigners have invested thousands of United States Dollars into Nigeria
transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Ant?nio Guterres, We have agreed
with the Nigeria Government that One Hundred Thousand United States Dollars Only
would be paid to you through the Western Union Money Transfer Via special
arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank
charges before you will receive the balance of your funds. Please take note that you
will pay US$185 only, being Notarization fee and this is the only financial
obligation that you will undertake to receive the One Hundred Thousand United States
Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name,
address and telephone number so that I will proceed with your Western Union Money
Transfer within the next 24 hrs and the transaction information will be released to
you.
I await your response for further proceedings.
Sincerely yours,
Carman L. Lapointe
{Under-Secretary-General}
United Nations
Envelope-to:
Delivery-date: Fri, 09 Jun 2017 14:35:17 -0700
Received: from smarthost-217.bouyguestelecom.com ([84.37.121.217]:36970 helo=smarthost201.bouyguestelecom.com)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dJRYq-0004cD-6a
for ; Fri, 09 Jun 2017 14:35:17 -0700
Received: from static-qvn-qvo-088213.business.bouyguestelecom.com ([89.91.88.213] helo=User)
by smarthost201.bouyguestelecom.com with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1dJRXi-0000ai-N0; Fri, 09 Jun 2017 23:34:07 +0200
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Date: Fri, 9 Jun 2017 14:34:06 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=34.9
X-Spam-Score: 349
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: From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations
Division. [...]
Content analysis details: (34.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 NSL_RCVD_HELO_USER Received from HELO User
1.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(unitednn97[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[84.37.121.217 listed in psbl.surriel.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
2.6 MSOE_MID_WRONG_CASE No description available.
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.0 KAM_SUBJECTNOTICE Spam notices
1.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 BOGUS_MSM_HDRS Apparently bogus Microsoft email headers
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FROM_MISSPACED From: missing whitespace
1.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Final Notice For Your Funds Release..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many
foreigners have invested thousands of United States Dollars into Nigeria
transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Ant?nio Guterres, We have agreed
with the Nigeria Government that One Hundred Thousand United States Dollars Only
would be paid to you through the Western Union Money Transfer Via special
arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank
charges before you will receive the balance of your funds. Please take note that you
will pay US$185 only, being Notarization fee and this is the only financial
obligation that you will undertake to receive the One Hundred Thousand United States
Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name,
address and telephone number so that I will proceed with your Western Union Money
Transfer within the next 24 hrs and the transaction information will be released to
you.
I await your response for further proceedings.
Sincerely yours,
Carman L. Lapointe
{Under-Secretary-General}
United Nations
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
