The world's premier anti internet scam, anti fraud information website 

  • UN Association of the UK <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.203.69.2<br>Originating ISP: Globacom Ltd<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp168060vcb;
Tue, 10 Dec 2013 04:11:31 -0800 (PST)
X-Received: by 10.68.190.228 with SMTP id gt4mr2512300pbc.94.1386677490979;
Tue, 10 Dec 2013 04:11:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from cmil.com.tw (cmil.com.tw. [61.220.40.61])
by mx.google.com with ESMTPS id pj7si10295875pbc.99.2013.12.10.04.11.28
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 10 Dec 2013 04:11:30 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 61.220.40.61 as permitted sender) client-ip=61.220.40.61;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 61.220.40.61 as permitted sender) smtp.mail=[email protected]
Received: from mail.clc.com.tw (mail.clc.com.tw [172.16.4.57])
by cmil.com.tw (8.14.5/8.14.5) with ESMTP id rBACBQO0035000;
Tue, 10 Dec 2013 20:11:27 +0800 (CST)
(envelope-from [email protected])
Received: from mail.clc.com.tw (localhost [127.0.0.1])
by mail.clc.com.tw (8.14.5/8.14.5) with ESMTP id rBACBQBc003983;
Tue, 10 Dec 2013 20:11:26 +0800 (CST)
(envelope-from [email protected])
From: "UNA Cash Grant" <[email protected]>
Reply-To: [email protected]
Subject: REF NO: AUTH PMT-UN/IOD/2013/Q4
Date: Tue, 10 Dec 2013 20:11:26 +0800
Message-Id: <[email protected]>
X-Mailer: 正隆網路郵局 2.53
X-OriginatingIP: 41.203.69.2 (8416290)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-57-msgid: rBACBQBc003983,LB
X-Scanned-By: MIMEDefang 2.72 on 192.168.9.20
X-Scanned-By: MIMEDefang 2.73 on 172.16.4.57
United Nations Association of the UK
Finance & Governance Department
3 Whitehall Court London,SW1A 2EL
REF NO: AUTH PMT-UN/IOD/2013/Q4
Telephone: (+44) 701-290-0799
Fax: 44 020 776636

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT.

We wish to notify you that United Nation Association for Cash Grant
program has approved the payment to enhance develop and standard of
living. This is geared towards poverty eradication as targeted by vision
2020 ascribed to UN policy reforms. You are required to update this office
and reconfirm your full bank information,contact address and Mobile number
for onward transfer.

Below Is the Transfer Details.

Date: 10/12/2013 11:58: 25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account
no: 46587921354
Format: Bank Of England(BOE)
Current Status: Standard Top World Bank
Issuing Bank: Pending Transfer
Total Amount: $1,000,000.00USD
Currency : USD
Interest: Zero (0.0%).
Contact Email: [email protected]

Upon the receipt of this notification, we would forward your details to
the paying bank for onward telegraphic transfer to your local account

Regards,
Carol Hodson
Deputy Director
(Finance & Governance)
(+44) 701-290-0799 direct line