by buried under 419s
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id sGe9L6mDnFuzKAAAjbubUg
for <>; Fri, 14 Sep 2018 20:59:37 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 14 Sep 2018 20:59:37 -0700
Received: from mail-oi0-f67.google.com ([209.85.218.67]:41764)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1g11k5-0002hN-Dk
for ; Fri, 14 Sep 2018 20:59:37 -0700
Received: by mail-oi0-f67.google.com with SMTP id k12-v6so14591090oiw.8
for <>; Fri, 14 Sep 2018 20:59:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from
message-id:subject:to
:content-transfer-encoding;
bh=ttpBV1T5GJSkwwNcieraz0MVEbeexU64XTGiLZ/DiZk=;
b=V/+POMa/iEzuZWtDmu9BdK0DRmr73bmHMsmoZE7Q7Xpb7aymSBNaQYKADC342KRljK
jOl6iQixLozKyvai/mgLtvwZ3U0+qL0L3gBUs9BYRq9XEvk3ozKkU3pPUuWoeRg+nxkq
RUzeaGGH777C6sNUlNaXYymqBZAJxZ60ZN1IWP6l9vZ2hGcxuU8z9RxP0WT6ZOqW8vl6
3CQRh1cv/kW3MxHhlSuPXWm3SMzU7PomxlmWrWbeJU2GpBHN+nYf7fbzrjS0uzEMoFjH
NpY7lSpKs68P4Ysn1HlHZ/NnZF2Ig0o2fz5y1M+BUOFD2DGh8d0bfMWlUbmPbh9MMc26
pw2A==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:frommessage-id
:subject:to:content-transfer-encoding;
bh=ttpBV1T5GJSkwwNcieraz0MVEbeexU64XTGiLZ/DiZk=;
b=jsDSXOtyvw9M7TqpzRY83YHjYp+FmNoCQUUb0QFRckZviLJuWNY+B6vg4AUOCv+I0p
jpjKYvr8eNekk7dkejwBnLONR5r/aNTWSKAJBYHsDQV3gjsW8l0N3pQCuuXDww6sI3Qe
Nju2XVt9rLv/+z+MNzPg0XfQbp+X+GHxbwLqFZddHx/spmMKxX5jVDMw17oHpckcm24y
eDGHxXRFiw9u2mjTvmwW1fhiWiwgUjnZmHv5HnNbzp9j6AxV3Q5M2Y+LF0Je0M8HpCQx
UjpO/nJLM01I8JPbyOpcJG1qfOx9vcfrLX0sZVKciWc4eXYSd9FiExNrdPLAFJsP4tdN
7Bjw==
X-Gm-Message-State: APzg51AE8lUeLNtI51ZmgrvWHsReLi7f4wOFpYZL2taUzGgj754cEIiG
7snrBlG4VlYlky/4/V9WbLhJcGqKsnGo8Dr2rM0=
X-Google-Smtp-Source: ANB0VdZKK2z1AQKh1yCfFkyM3vPp0liLJfPqK+AXvy1i0myIuBZdk2dTfM4q6RVsagtZOJqu2tTJiqipyNu91wOStp0=
X-Received: by 2002:aca:4914:: with SMTP id w20-v6mr12172085oia.5.1536983932114;
Fri, 14 Sep 2018 20:58:52 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a4a
0:0:0:0:0 with HTTP; Fri, 14 Sep 2018 20:58:51
-0700 (PDT)
Reply-To: [email protected]
From: "Mrs. Theresa Andy" <[email protected]>
Date: Sat, 15 Sep 2018 04:58:51 +0100
Message-ID: <CANHp5egp1mifLTwkZxb5HiKQwOa+6zO959pE8raJ6TBjNjfLYg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc:
X-Spam-Status: Yes, score=11.9
X-Spam-Score: 119
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: GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS
GRANT COMPENSATION FUND. From Desk of: Mrs. Theresa Andy Dear, Sir / Madam
[...]
Content analysis details: (11.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 MILLION_USD BODY: Talks about millions of dollars
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(theresaandy199[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.67 listed in list.dnswl.org]
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.67 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(info.swiftexpresscouriers[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.0 MONEY_FORM Lots of money if you fill out a form
1.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND
GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT
COMPENSATION FUND.
From Desk of:
Mrs. Theresa Andy
Dear, Sir / Madam
This message is in respective of payment order received on your behalf
from the International Monetary Fund (IMF) office and World Bank Group
by the United Nations Compensation Commission (UNCC) Department to
authorize the United Nations Payment Clearing Center (UNPCC) to use
the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payment with immediate effect with the help of the United
Nations Diplomatic agent.
Furthermore, we are delighted to notify you that your United Nations
approved Compensation fund valued US$8,300,000.00 (Eight million Three
Hundred Thousand United States Dollars) only is been processed and
will be scheduled for release upon your prompt response to this email.
It is also important you note that from our record, you have been in
contact with some unauthorized officials and offices because of that
some abnormalities have been observed in your file, which has to be
corrected. Also, you are to confirm you’re personal information to the
United Nations Diplomatic Agent, for verifying and authenticity of the
formal information for onward rectification.
The necessary information below:
Name:
Gender:
Home Address:
Phone number:
At this juncture, we urge you to provide the diplomatic agent, with
the official mandatory fee of US$450 only, wanted for the Diplomatic
Immunity Stamp for your payment file and also, the stamp will
accompany the delivery of your certified check without been questioned
or stopped by any financial authority, while on transit to your home
address. With due respect note that without the needed fee he will not
be grant the diplomatic immunity stamp for the delivery of your
certified check to commence at your home address. This measure is to
ensure smooth delivery of your certified check without any hitch or
delay. Truly the payment of US$450 required from you is the only
financial responsibility until the final delivery of the check is made
at your home.
The diplomatic courier information below:
Name: Phillips C Emmanuel
Phone: + 1-347-980-0050
E-mail: [email protected]
Therefore, you will receive your funds through a certified
international banker draft (check). This subject you can discuss with
the diplomatic agent in charge by quoting the following reference to
him (UN-FM- GBXXX- 33NO44/018). To this end, we urge you to establish
contact with Mr. Phillips C Emmanuel to make necessary arrangements
for the delivery of the check to you, should you need any further
clarification or assistance, do not hesitate to contact the
undersigned.
Respective in service,
Mrs. Theresa Andy,
Information officer,
United Nations Compensation Commission Dept
Private E-Mail: [email protected]
Delivered-To:
Received: from
by with LMTP id sGe9L6mDnFuzKAAAjbubUg
for <>; Fri, 14 Sep 2018 20:59:37 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 14 Sep 2018 20:59:37 -0700
Received: from mail-oi0-f67.google.com ([209.85.218.67]:41764)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1g11k5-0002hN-Dk
for ; Fri, 14 Sep 2018 20:59:37 -0700
Received: by mail-oi0-f67.google.com with SMTP id k12-v6so14591090oiw.8
for <>; Fri, 14 Sep 2018 20:59:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from
message-id:subject:to:content-transfer-encoding;
bh=ttpBV1T5GJSkwwNcieraz0MVEbeexU64XTGiLZ/DiZk=;
b=V/+POMa/iEzuZWtDmu9BdK0DRmr73bmHMsmoZE7Q7Xpb7aymSBNaQYKADC342KRljK
jOl6iQixLozKyvai/mgLtvwZ3U0+qL0L3gBUs9BYRq9XEvk3ozKkU3pPUuWoeRg+nxkq
RUzeaGGH777C6sNUlNaXYymqBZAJxZ60ZN1IWP6l9vZ2hGcxuU8z9RxP0WT6ZOqW8vl6
3CQRh1cv/kW3MxHhlSuPXWm3SMzU7PomxlmWrWbeJU2GpBHN+nYf7fbzrjS0uzEMoFjH
NpY7lSpKs68P4Ysn1HlHZ/NnZF2Ig0o2fz5y1M+BUOFD2DGh8d0bfMWlUbmPbh9MMc26
pw2A==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from
message-id:subject:to:content-transfer-encoding;
bh=ttpBV1T5GJSkwwNcieraz0MVEbeexU64XTGiLZ/DiZk=;
b=jsDSXOtyvw9M7TqpzRY83YHjYp+FmNoCQUUb0QFRckZviLJuWNY+B6vg4AUOCv+I0p
jpjKYvr8eNekk7dkejwBnLONR5r/aNTWSKAJBYHsDQV3gjsW8l0N3pQCuuXDww6sI3Qe
Nju2XVt9rLv/+z+MNzPg0XfQbp+X+GHxbwLqFZddHx/spmMKxX5jVDMw17oHpckcm24y
eDGHxXRFiw9u2mjTvmwW1fhiWiwgUjnZmHv5HnNbzp9j6AxV3Q5M2Y+LF0Je0M8HpCQx
UjpO/nJLM01I8JPbyOpcJG1qfOx9vcfrLX0sZVKciWc4eXYSd9FiExNrdPLAFJsP4tdN
7Bjw==
X-Gm-Message-State: APzg51AE8lUeLNtI51ZmgrvWHsReLi7f4wOFpYZL2taUzGgj754cEIiG
7snrBlG4VlYlky/4/V9WbLhJcGqKsnGo8Dr2rM0=
X-Google-Smtp-Source: ANB0VdZKK2z1AQKh1yCfFkyM3vPp0liLJfPqK+AXvy1i0myIuBZdk2dTfM4q6RVsagtZOJqu2tTJiqipyNu91wOStp0=
X-Received: by 2002:aca:4914:: with SMTP id w20-v6mr12172085oia.5.1536983932114;
Fri, 14 Sep 2018 20:58:52 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a4a
0:0:0:0:0 with HTTP; Fri, 14 Sep 2018 20:58:51-0700 (PDT)
Reply-To: [email protected]
From: "Mrs. Theresa Andy" <[email protected]>
Date: Sat, 15 Sep 2018 04:58:51 +0100
Message-ID: <CANHp5egp1mifLTwkZxb5HiKQwOa+6zO959pE8raJ6TBjNjfLYg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc:
X-Spam-Status: Yes, score=11.9
X-Spam-Score: 119
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: GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS
GRANT COMPENSATION FUND. From Desk of: Mrs. Theresa Andy Dear, Sir / Madam
[...]
Content analysis details: (11.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 MILLION_USD BODY: Talks about millions of dollars
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(theresaandy199[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.218.67 listed in list.dnswl.org]
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.67 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(info.swiftexpresscouriers[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.0 MONEY_FORM Lots of money if you fill out a form
1.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND
GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT
COMPENSATION FUND.
From Desk of:
Mrs. Theresa Andy
Dear, Sir / Madam
This message is in respective of payment order received on your behalf
from the International Monetary Fund (IMF) office and World Bank Group
by the United Nations Compensation Commission (UNCC) Department to
authorize the United Nations Payment Clearing Center (UNPCC) to use
the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payment with immediate effect with the help of the United
Nations Diplomatic agent.
Furthermore, we are delighted to notify you that your United Nations
approved Compensation fund valued US$8,300,000.00 (Eight million Three
Hundred Thousand United States Dollars) only is been processed and
will be scheduled for release upon your prompt response to this email.
It is also important you note that from our record, you have been in
contact with some unauthorized officials and offices because of that
some abnormalities have been observed in your file, which has to be
corrected. Also, you are to confirm you’re personal information to the
United Nations Diplomatic Agent, for verifying and authenticity of the
formal information for onward rectification.
The necessary information below:
Name:
Gender:
Home Address:
Phone number:
At this juncture, we urge you to provide the diplomatic agent, with
the official mandatory fee of US$450 only, wanted for the Diplomatic
Immunity Stamp for your payment file and also, the stamp will
accompany the delivery of your certified check without been questioned
or stopped by any financial authority, while on transit to your home
address. With due respect note that without the needed fee he will not
be grant the diplomatic immunity stamp for the delivery of your
certified check to commence at your home address. This measure is to
ensure smooth delivery of your certified check without any hitch or
delay. Truly the payment of US$450 required from you is the only
financial responsibility until the final delivery of the check is made
at your home.
The diplomatic courier information below:
Name: Phillips C Emmanuel
Phone: + 1-347-980-0050
E-mail: [email protected]
Therefore, you will receive your funds through a certified
international banker draft (check). This subject you can discuss with
the diplomatic agent in charge by quoting the following reference to
him (UN-FM- GBXXX- 33NO44/018). To this end, we urge you to establish
contact with Mr. Phillips C Emmanuel to make necessary arrangements
for the delivery of the check to you, should you need any further
clarification or assistance, do not hesitate to contact the
undersigned.
Respective in service,
Mrs. Theresa Andy,
Information officer,
United Nations Compensation Commission Dept
Private E-Mail: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
