Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413060 by buried under 419s Tue Jun 30, 2020 8:39 am
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Reply-To: [email protected]
From: "Mrs. Lisa Gammon" <[email protected]>
Date: Tue, 30 Jun 2020 12:14:34 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=13.0
X-Spam-Score: 130
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: UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 02245.
AMOUNT: US$10,500,000.00 . How are you today? Hope all is well with you and
family? You may not Understand why this mail came to you. In regards to the
recent meeting between the United Nations and the United States Government
to restore the dignity and Economy of the Nations and also Based on the agreement
with the World Bank Assis [...]
Content analysis details: (13.0 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 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.4 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.166.195 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.195 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[markattah96[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[officebx78[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[officebx78[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
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 MONEY_FORM Lots of money if you fill out a form
2.7 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.5 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: URGENT RESPONSE NEEDED

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$10,500,000.00 .

How are you today? Hope all is well with you and family? You may not
Understand why this mail came to you.

In regards to the recent meeting between the United Nations and the
United States Government to restore the dignity and Economy of the
Nations and also Based 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 i send You this mail.

We have been having series of meetings for the past 8 months which
ended 12th September,2019. This email is to all the people that have
lost their properties In the earthquakes and tsunami and people that
have been scammed in any part Of the world, the UNITED NATIONS have
agreed to compensate them with the sum Of US$10,500,000.00(Ten Million
Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team
Of Economic and Financial Crime Commission observers and this is why
we are Contacting you, this has been agreed upon and has been signed.


You are advised to contact MR. MARK ATTAH of African Development Bank
Group as he is Our representative in Nigeria West Africa, contact him
immediately for your International Bank Wire Transfer of
US$10,500,000.00(Ten Million Five Hundred Thousand United States
Dollars). these funds are in a Bank for security purpose so the
transfer will be made to any of your designated bank account in any
part of the World.


You are therefore advice to contact: MR.MARK ATTAH, Director
International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP
the ( UN) paying bank Liaison Office in Lagos Nigeria,
EMAIL:[email protected], to collect your original payment
slip with your pin and transfer access code. As soon as you submit
these codes and our payment slip to your bank, they will credit your
account without delay.

NOTE: His e-mail is ;[email protected], YOU ARE ADVISED TO RE
CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG
ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Sw ift Code No:
Account Name:
Age & Occupation :
Your Driving license:
Full Name:
Home Address:

Your Direct Telephone no,Mobile & Fax No:



You are advise to contact the bank with the information's below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP

CONTACT PERSON: MR.MARK ATTAH EMAIL: [email protected]

Good luck and kind regards,

Mrs. Lisa Gammon

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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