by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 29 Nov 2017 13:45:49 -0800
Received: from [185.10.202.187] (port=62513 helo=nations.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1eKAAp-0007cz-Gd
for ; Wed, 29 Nov 2017 13:45:49 -0800
Reply-To: [email protected]
From: "Mr.Kaan.Girgin" <[email protected]>
To:
Date: 29 Nov 2017 21:51:32 +0000
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=33.0
X-Spam-Score: 330
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: UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT
OF NIGERIA IN AFFILIATION WITH WORLD BANK. ATTN: Beneficiary, Hope all is
well with you and Your family?, you may not understand why this mail came
to you. In regards to the recent meeting between the United Nations and the
new President of United State Donald Trump and the Present United States
Government to restore the dignity and Economy of the Nations,Base on the Agreement
with the World Bank Assistance to help and make the world a better place
for all with the sole aim of abolishing poverty and those who have been involves
into scam in anyway should be compensated. We have been having a meeting
for the passed three months which ended two days ago. [...]
Content analysis details: (33.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 MILLION_USD BODY: Talks about millions of dollars
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[185.10.202.187 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[185.10.202.187 listed in zen.spamhaus.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: Beneficiary
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL
GOVERNMENT OF NIGERIA IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not
understand why this mail came to you. In regards to the recent
meeting between the United Nations and the new President of
United State Donald Trump and the Present United States
Government to restore the dignity and Economy of the Nations,Base
on the Agreement with the World Bank Assistance to help and make
the world a better place for all with the sole aim of abolishing
poverty and those who have been involves into scam in anyway
should be compensated. We have been having a meeting for the
passed three months which ended two days ago.
The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully
passed a mandate to the current president of Nigeria his
Excellency President Muhammadu Buhari to boost the exercise of
clearing all foreign debts owned to Foreigners and Compensate all
that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to compensate
them with the sum of US$8,500,000 ( Eight Million Five Hundred
United State Dollars) This includes every foreign contractors
that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses
that failed due to Government problems,Contracts Sum,
Lottery/Gambling etc.Your name and email was in the list
submitted by our Monitoring Teams of Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI)
observers and this is why we are contacting you, this have been
agreed upon and have been signed.
You are advised to contact Mr.Eric.Bufersson, as he is our
representative in Nigeria immediately for your ATM VISA CARD
worth the total sum of US$8,500,000 ( Eight Million Five Hundred
United State Dollars) Which you can withdraw your Fund at any ATM
Machine in your location Worldwide, So he will send it to you via
DHL courier
NAME: Mr.Kaan Girgin
EMAIL: [email protected]
Please go through our website.
http://www.un.org/press/en
http://www.worldsafety.org/united-natio ... sentatives
Kindly re-confirm your details to him for verification, and make
sure your residential address is provided correctly, to avoid any
atom of mistake during delivery process of your ATM VISA CARD, so
as to facilitate the immediate release of your ATM VISA CARD
immediately as soon as you comply with the requirement.
(1) Your Full Name..................
(2) Full Residential Address........
(3) Direct and current telephone....
(4) Nationality.....................
(5) Present Country.................
(6) Occupation......................
(7) Age.............................
(8) Sex.............................
Give him your File Reference (RE-101-V) and you are free to
contact him via telephone number, it will be better to call him
and once you do that he will ask you of your File Reference
number which is (RE-101-V), this file reference number is very
important and gives him access to get through to your file and
email you back quickly once he confirms your email and your
delivery details.
Thanks for adhering to this instructions and once again accept
our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr,Keith CAROLUS (UNITED NATIONS).
Envelope-to:
Delivery-date: Wed, 29 Nov 2017 13:45:49 -0800
Received: from [185.10.202.187] (port=62513 helo=nations.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1eKAAp-0007cz-Gd
for ; Wed, 29 Nov 2017 13:45:49 -0800
Reply-To: [email protected]
From: "Mr.Kaan.Girgin" <[email protected]>
To:
Date: 29 Nov 2017 21:51:32 +0000
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=33.0
X-Spam-Score: 330
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: UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT
OF NIGERIA IN AFFILIATION WITH WORLD BANK. ATTN: Beneficiary, Hope all is
well with you and Your family?, you may not understand why this mail came
to you. In regards to the recent meeting between the United Nations and the
new President of United State Donald Trump and the Present United States
Government to restore the dignity and Economy of the Nations,Base on the Agreement
with the World Bank Assistance to help and make the world a better place
for all with the sole aim of abolishing poverty and those who have been involves
into scam in anyway should be compensated. We have been having a meeting
for the passed three months which ended two days ago. [...]
Content analysis details: (33.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 MILLION_USD BODY: Talks about millions of dollars
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[185.10.202.187 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[185.10.202.187 listed in zen.spamhaus.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: Beneficiary
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL
GOVERNMENT OF NIGERIA IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not
understand why this mail came to you. In regards to the recent
meeting between the United Nations and the new President of
United State Donald Trump and the Present United States
Government to restore the dignity and Economy of the Nations,Base
on the Agreement with the World Bank Assistance to help and make
the world a better place for all with the sole aim of abolishing
poverty and those who have been involves into scam in anyway
should be compensated. We have been having a meeting for the
passed three months which ended two days ago.
The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully
passed a mandate to the current president of Nigeria his
Excellency President Muhammadu Buhari to boost the exercise of
clearing all foreign debts owned to Foreigners and Compensate all
that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to compensate
them with the sum of US$8,500,000 ( Eight Million Five Hundred
United State Dollars) This includes every foreign contractors
that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses
that failed due to Government problems,Contracts Sum,
Lottery/Gambling etc.Your name and email was in the list
submitted by our Monitoring Teams of Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI)
observers and this is why we are contacting you, this have been
agreed upon and have been signed.
You are advised to contact Mr.Eric.Bufersson, as he is our
representative in Nigeria immediately for your ATM VISA CARD
worth the total sum of US$8,500,000 ( Eight Million Five Hundred
United State Dollars) Which you can withdraw your Fund at any ATM
Machine in your location Worldwide, So he will send it to you via
DHL courier
NAME: Mr.Kaan Girgin
EMAIL: [email protected]
Please go through our website.
http://www.un.org/press/en
http://www.worldsafety.org/united-natio ... sentatives
Kindly re-confirm your details to him for verification, and make
sure your residential address is provided correctly, to avoid any
atom of mistake during delivery process of your ATM VISA CARD, so
as to facilitate the immediate release of your ATM VISA CARD
immediately as soon as you comply with the requirement.
(1) Your Full Name..................
(2) Full Residential Address........
(3) Direct and current telephone....
(4) Nationality.....................
(5) Present Country.................
(6) Occupation......................
(7) Age.............................
(8) Sex.............................
Give him your File Reference (RE-101-V) and you are free to
contact him via telephone number, it will be better to call him
and once you do that he will ask you of your File Reference
number which is (RE-101-V), this file reference number is very
important and gives him access to get through to your file and
email you back quickly once he confirms your email and your
delivery details.
Thanks for adhering to this instructions and once again accept
our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr,Keith CAROLUS (UNITED NATIONS).
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
