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.
#248819 by Tim Atem Fri May 01, 2015 8:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.69.20
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp235998ioe;
Thu, 30 Apr 2015 23:41:07 -0700 (PDT)
X-Received: by 10.60.84.65 with SMTP id w1mr6737140oey.2.1430462466981;
Thu, 30 Apr 2015 23:41:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mulsanne.websitewelcome.com (mulsanne.websitewelcome.com. [192.185.83.111])
by mx.google.com with ESMTPS id dh3si2801781oeb.1.2015.04.30.23.41.06
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 30 Apr 2015 23:41:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 192.185.83.111 as permitted sender) client-ip=192.185.83.111;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 192.185.83.111 as permitted sender) [email protected]
Received: from bedlbd by mulsanne.websitewelcome.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1Yo4dG-0005IC-5V
for <snipped>; Fri, 01 May 2015 01:41:06 -0500
To: <snipped>
Subject: From Mr. Ban Ki-moon United Nations Secretary.
X-PHP-Script: http://www.bedlbd.com/ipo/m@!L3r_arab.php for 41.203.69.20
From: From Mr. Ban Ki Moon <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Fri, 01 May 2015 01:41:06 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mulsanne.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1571 32003] / [47 12]
X-AntiAbuse: Sender Address Domain - mulsanne.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1Yo4dG-0005IC-5V
X-Source: /opt/php54/bin/php-cgi
X-Source-Args: /opt/php54/bin/php-cgi /home/bedlbd/public_html/ipo/m@!L3r_arab.php
X-Source-Dir: bedlbd.com:/public_html/ipo
X-Source-Sender:
X-Source-Auth: bedlbd
X-Email-Count: 462
X-Source-Cap: YmVkbGJkO2J0czttdWxzYW5uZS53ZWJzaXRld2VsY29tZS5jb20=


From Mr. Ban Ki-moon United Nations Secretary.

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to FIRST BANK Tennessee USA. Online transfer procedure.

The FIRST BANK USA. in Tennessee USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay to enable your acclaimed fund payment legal documents to be release to you to enhance and expedite the successful conclusion of your long awaiting contractual/inheritance fund within a frame work of 48hrs made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in FIRST BANK in Tennessee USA. to indicate your preferred option.


Contact Person: Mr. John Singer

Email: [email protected]

Tel: + 1 615 307 1402


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.


Best Regards.

From Mr. Ban Ki Moon

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#260304 by Tim Atem Wed Jul 15, 2015 9:03 am
Mr. Singer has a new email address [email protected] but using the same phone number.

Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp1954720oif;
Tue, 14 Jul 2015 14:14:18 -0700 (PDT)
X-Received: by 10.55.41.195 with SMTP id p64mr1381924qkp.5.1436908458629;
Tue, 14 Jul 2015 14:14:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qg0-x22e.google.com (mail-qg0-x22e.google.com. [2607:f8b0:400d:c04::22e])
by mx.google.com with ESMTPS id 78si1366253qhd.53.2015.07.14.14.14.18
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 14 Jul 2015 14:14:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::22e as permitted sender) client-ip=2607:f8b0:400d:c04::22e;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::22e as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qg0-x22e.google.com with SMTP id 5so5418899qgy.3
for <<snipped>>; Tue, 14 Jul 2015 14:14:18 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.55.25.84 with SMTP id k81mr1313749qkh.85.1436908458282; Tue,
14 Jul 2015 14:14:18 -0700 (PDT)
Received: by 10.96.38.232 with HTTP; Tue, 14 Jul 2015 14:14:18 -0700 (PDT)
Date: Tue, 14 Jul 2015 22:14:18 +0100
Message-ID: <CAJUU8zbjZWB+73d0rbke_TnF56EUwm5-LKbxk3pnYeWC+cMakg@mail.gmail.com>
Subject: Attn: Very Urgent
From: "Mr. John Singer" <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=001a11473c2c3b308a051adc5214


Thanks for your quick respond and i want you to follow the instruction below here for the payment immediately and i promise you that your life will never be the same at all.


To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

Write us the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Citi Bank. Online transfer procedure.

After making your choice out of the three options do use this information of the payment details from UN SECRETARY Representative Agent and proceed to send any of the fee which you have choice fast without any delay.

RECEIVER: VERONICA DURU
ADDRESS: LAGOS-NIGERIA
TEST QUESTION: TODAY?
ANSWER: TODAY
MTCN CONTROL NUMBERS:
AMOUNT:.................... ANY OF THE AMOUNT.


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.


When sending the payment details dont forget to reconfirm your home address with your direct telephone number to contact you also with your Banking details where the transfer will take place alright.



Mr.John Singer.

Tel: + 1 615 307 1402.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#260410 by Tim Atem Thu Jul 16, 2015 11:42 am
Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp2525726oif;
Wed, 15 Jul 2015 10:56:31 -0700 (PDT)
X-Received: by 10.55.17.151 with SMTP id 23mr10026247qkr.103.1436982990947;
Wed, 15 Jul 2015 10:56:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qg0-x22e.google.com (mail-qg0-x22e.google.com. [2607:f8b0:400d:c04::22e])
by mx.google.com with ESMTPS id e145si5575320qhc.95.2015.07.15.10.56.30
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 15 Jul 2015 10:56:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::22e as permitted sender) client-ip=2607:f8b0:400d:c04::22e;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::22e as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qg0-x22e.google.com with SMTP id p37so19091372qge.1
for <<snipped>>; Wed, 15 Jul 2015 10:56:30 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.55.31.1 with SMTP id f1mr10266171qkf.66.1436982990547; Wed,
15 Jul 2015 10:56:30 -0700 (PDT)
Received: by 10.96.38.232 with HTTP; Wed, 15 Jul 2015 10:56:30 -0700 (PDT)
In-Reply-To: <CABvzxd5-2Yd7LkipDDYAGwyfwacv6CNV51Am9fCG=cpvuDy2oA@mail.gmail.com>
References: <snipped>
Date: Wed, 15 Jul 2015 18:56:30 +0100
Message-ID: <CAJUU8zbVsUp4cFgnLxBRWmZ+JFCGhmH_z+oWf-YjCfYVY1AMUw@mail.gmail.com>
Subject: Re: Attn: Very Urgent
From: "Mr. John Singer" <[email protected]>
To: <<snipped>>


This is my working ID CARD so you are to follow the instruction as stated below here and send the require fee as you know that there is no time to waste at all.



To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

Write us the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Citi Bank. Online transfer procedure.

After making your choice out of the three options do use this information of the payment details from UN SECRETARY Representative Agent and proceed to send any of the fee which you have choice fast without any delay.

RECEIVER: VERONICA DURU
ADDRESS: LAGOS-NIGERIA
TEST QUESTION: TODAY?
ANSWER: TODAY
MTCN CONTROL NUMBERS:
AMOUNT:.................... ANY OF THE AMOUNT.


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.


When sending the payment details dont forget to reconfirm your home address with your direct telephone number to contact you also with your Banking details where the transfer will take place alright.



Mr.John Singer.

Tel: + 1 615 307 1402.

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#261443 by Tim Atem Sat Jul 25, 2015 1:06 pm
Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp267294oif;
Fri, 24 Jul 2015 10:48:33 -0700 (PDT)
X-Received: by 10.140.22.73 with SMTP id 67mr21839299qgm.42.1437760113239;
Fri, 24 Jul 2015 10:48:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qg0-x241.google.com (mail-qg0-x241.google.com. [2607:f8b0:400d:c04::241])
by mx.google.com with ESMTPS id h33si10935875qgh.17.2015.07.24.10.48.32
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 24 Jul 2015 10:48:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::241 as permitted sender) client-ip=2607:f8b0:400d:c04::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qg0-x241.google.com with SMTP id u79so1176492qge.0
for <<snipped>>; Fri, 24 Jul 2015 10:48:32 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.55.26.133 with SMTP id l5mr22535878qkh.105.1437760112802;
Fri, 24 Jul 2015 10:48:32 -0700 (PDT)
Received: by 10.96.38.232 with HTTP; Fri, 24 Jul 2015 10:48:32 -0700 (PDT)
In-Reply-To: <snipped>
References: <snipped>
Date: Fri, 24 Jul 2015 18:48:32 +0100
Message-ID: <CAJUU8zb=ODDF7SUqzaoLDRR_uLGsLbAbRnBQ+Sxo13Pw7V0K4Q@mail.gmail.com>
Subject: Re: Attn: Very Urgent
From: "Mr. John Singer" <[email protected]>
To: <<snipped>>


How are you doing today? The Board of Directors hard a meeting today with the UN Representative and they all agreed that if you can send just $100 Dollars today tomorrow your Fund will reach you without any further delay.

RECEIVER NAME: ALIU OLAWUMI
ADDRESS: LAGOS-NIGERIA
TEST QUESTION: OK TODAY
ANSWER: OK TODAY
MTCN CONTROL NUMBERS:
AMOUNT: $100 DOLLARS

Please kindly follow the instruction and be the part of this chance from the UN SECRETARY representative offer for your own good so that you will be a happy person again and know that after you have receive your Fund you will compensate me for all my effort.

Thanks for your understanding.

Best Regards.

John Singer.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#337836 by buried under 419s Mon Aug 28, 2017 8:55 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by (Dovecot) with LMTP id GP4kNJ2fpFlOGwAAjbubUg
for <>; Mon, 28 Aug 2017 15:56:29 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 28 Aug 2017 15:56:29 -0700
Received: from mail-io0-f193.google.com ([209.85.223.193]:37972)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dmSxI-0001oO-Hf
for ; Mon, 28 Aug 2017 15:56:29 -0700
Received: by mail-io0-f193.google.com with SMTP id m40so1708183ioi.5
for <>; Mon, 28 Aug 2017 15:56:08 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=hhT9p7OZ8HYZdTMkqIx1p0ToIrRDRNidAnHFuupz2Wo=;
b=rPcCk5cZHh9H4Etx245ojK2HZN6n5gsSnqlrgkrMnRDPfx9+G0kMLIdb1C7U6qDkpl
VooOCRU0OfB363L7OUvpuZqh42RBkwyzE7uutaJZukFjzG9ybvy1Ren4qMukaB4GjB6t
X9WrnvcU0YFC+FMujTYjwCDN30ca5OEqC9nwkDIhtamebsDBobnbnQ0Os9J+qz5183PU
U7vqsuvgc9/cn3YVCVOqYA6TQweZYqWqJhK1kvDbn/6Si/ayor4PhfVeuDK+q3glzmxE
E9LsNNPykC2gGQWkABtu2FJzXMxykrgHoEo7UOqXtagFCfNXKKl8F2ddZLSSa7cwatBc
G+jg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=hhT9p7OZ8HYZdTMkqIx1p0ToIrRDRNidAnHFuupz2Wo=;
b=Ba0MyFLMTEdsrMho4PStao0/6cc4PP59ZpjIpcYvFe54dVl6MAhpz+JeDRRVwq88N0
eS/lHhKw58LPjbFLoQRn4GQPibCutLuo9EsWlO+auJgGVW3USrk0l8Eh3SvCShEPoeGL
zXSzzhDHKpUyU5sLxICGet2r/aFMxDjypYKrugOBs60PzGM617Y/iYsf+hkvHaHUSvaj
MrufFuzNdHg2BnRUtIimhNEmaF+Q7GUiLSGw7LBJzg6TAcn6cvhKx36ZkIwWTdTpYlBo
Yr2S6PQSqOj8eYgBwlgdbU/us2ESBOYk1dfotqKTAYBSCHXY0ePv0FCgHRtkrioFaCr2
/OuA==
X-Gm-Message-State: AHYfb5iT4uKEqSxE7exPd7rk4SOvtSWQRonE2WRsgtzMWVXyMnVJobqJ
4wsH8y2nr7ABpX8442ut+TvJWAhx7Q==
X-Received: by 10.107.18.89 with SMTP id a86mr2077906ioj.37.1503960947529;
Mon, 28 Aug 2017 15:55:47 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.79.4.147 with HTTP; Mon, 28 Aug 2017 15:55:46 -0700 (PDT)
From: "Mr. John Singer" <[email protected]>
Date: Mon, 28 Aug 2017 23:55:46 +0100
Message-ID: <CAJUU8zbbftgVAVHZ-raC2_d8L1JETPiFqacZPhLb7Yqk1Gh0Pw@mail.gmail.com>
Subject: =?UTF-8?Q?From_Mr=2E_Ant=C3=B3nio_Guterres_UN_Secretary?=
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="001a113ed43a08b4ef0557d83271"
Bcc:
X-Spam-Status: No, score=4.4
X-Spam-Score: 44
X-Spam-Bar: ++++
X-Ham-Report: Spam detection software, running on the system "",
has NOT identified this incoming email as 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: *Attn: Beneficiary.* *We write in regards to your delayed
Contract/Inheritance Funds in the sum of Eight Million Five Hundred United
States Dollars (US$8,500,000.00) which you are yet to receive as a result
of your inability to raise the required fee(s) to conclude your Transaction.*
[...]

Content analysis details: (4.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.193 listed in list.dnswl.org]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.223.193 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.johnsinger01[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.johnsinger01[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
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 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: NO

*Attn: Beneficiary.*


*We write in regards to your delayed Contract/Inheritance Funds in the sum
of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction.*

*The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that
some Fees are required in order process and Transfer your Funds into your
Account. We are also aware that most Beneficiaries do not have these
required fees.*

*We have therefore deliberated with the Bank in charge of this payment to
allow Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number of
installments such Beneficiary will like his/her Funds to be released to
him/her.*

*Write the Bank and request that you want your fund to be transferred to
your account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from there
to facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to City
Bank Pennsylvania USA. Online transfer procedure.*

*The City Bank USA. in Pennsylvania USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving their
Funds at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.*


*What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the fraudsters
and impostors without achieving your goal in receiving this fund, what
stops you from giving out one chance benefit of doubt and sacrifice with
this token fee to see your fund payment successfully completed?*

*This will help the beneficiaries to pay part of the fee and receive part
of their Funds with which such beneficiary can upset the remaining fee and
receive his/her complete Funds.*

*To break this down:*

*One Hundred Dollars ($100) fee will facilitate the release of One Million
United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200)
fee will facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.*

*Three Hundred Dollars ($300) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Eight
Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).*

*However, Feel free to inform us how much you can raise should you cannot
afford any of the above Mentioned installment so as for us to talk to the
Bank to know how much out of your Funds they could release to you with the
amount you can come up with.*

*This is the best the United Nations can do for you and you are advised to
take advantage of this opportunity. Kindly, Get back to me immediately with
your option so that i will forward you the contact person at the paying
Bank in City Bank in Pennsylvania USA. to indicate your preferred option.*


*Contact Person: Mr. Jeff Smith*

*Email: [email protected]
<[email protected]>*

*Tel: + 1 567 281 0002*


*NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your proceed
for the balance.*


*Best Regards.*


*From Mr. António Guterres UN Secretary*

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#341570 by buried under 419s Thu Oct 12, 2017 9:53 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id oJBwCU0/31mFFAAAjbubUg
for <>; Thu, 12 Oct 2017 03:09:17 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 12 Oct 2017 03:09:17 -0700
Received: from mail-it0-f66.google.com ([209.85.214.66]:50478)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1e2aQV-0001LT-6s
for ; Thu, 12 Oct 2017 03:09:16 -0700
Received: by mail-it0-f66.google.com with SMTP id 72so6615301itl.5
for <>; Thu, 12 Oct 2017 03:08:55 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=T50ZjpHm8IJZIPgZlPAouWQ6+16r3wad4tDZIQ+2oWQ=;
b=YAubWP0HQdPJTmCdX0pJu9SScHBrnIcbEXbR3xwtoBhnvxAfQBPZjS6KNSWTepkF4T
V7/qAFFohzB8mLJy/CV0OFKqlfTawQvo1kSbaxA/+yrSYT5jWRYTgLG3VBvTiX931tnX
TISZN0vtNFyPx4q8Cdm+ijAnx8srXfajFaVnZROwttiCGdBNbxp0pZXEquyzB2JKxP71
g4qAaqsV4QzqquH1ytTo0TgDXzhYEOpBMy7J6OtRcQw3UPhqosZ33SdHF8HMNcj4Vzz4
Iv2WOSaItBNlfhjpylotJKHSRxVPYWhXpYLdx0h/oGyMFzqcKIUxbaMgnU+q7HvEawle
Ys8g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=T50ZjpHm8IJZIPgZlPAouWQ6+16r3wad4tDZIQ+2oWQ=;
b=VbuFbmgjw+xcKgOdU/ZkrjSjbQYhv/4b63vCJ+I5znZRNTlyaq5Jzu8DaU8EmowDfX
Q8XTck8ytcYbCvG+2gk9DGL6SGMI/WB8S5HmtXwA6wgDwJufNdevLwxJQD5IST12PWHN
3kTEJ2nPkh2OOAjKoV7sqZQshnYI3dc81wf/7wpPVJByNLTym8V76gtAv1bSWtcfQdG0
ziXbRpHAtZdW5q2AdTGaX629qzlIHhX4yPxmhwd8pdJlzeWM42zZh9IyxFWsExMw8Ru1
CTgnHg//bTjnNRPj/wTb3hWTgbzAXRETPyM1cX98Vy0/l3LUxo6IbCVEqYyk25JzHBAo
cfHw==
X-Gm-Message-State: AMCzsaXT9rFZkVM4/vLXkasCycEjW21/Pl3g7bDX9Xy3JHIZoN3fngPc
KJ2Hrx/r1i/rb+G8drorXe22keEQ3/dmwbwk0VY=
X-Google-Smtp-Source: AOwi7QCtL+r5Conb44hqhkKLw/kfI+B3fKfnIgX0AVkhpzlJpU98P5+lsqBJwjLy90a//oSMxbkqnPFSyiCbaY9Omts=
X-Received: by 10.36.252.68 with SMTP id b65mr317443ith.151.1507802914584;
Thu, 12 Oct 2017 03:08:34 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.79.141.195 with HTTP; Thu, 12 Oct 2017 03:08:34 -0700 (PDT)
From: "Mr. John Singer" <[email protected]>
Date: Thu, 12 Oct 2017 03:08:34 -0700
Message-ID: <CAJUU8zbYxso7WLo1vWi+Wb+d_ShKCWAEPwYH4WV2WY7=WcGANw@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="94eb2c0b28581d7dad055b56b9bf"
Bcc:
X-Spam-Status: Yes, score=7.7
X-Spam-Score: 77
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: Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance
Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00)
which you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction. [...]

Content analysis details: (7.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.66 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.johnsinger01[at]gmail.com)
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.214.66 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
(mr.johnsinger01[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
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
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.214.66 listed in dnsbl.sorbs.net]
0.0 T_HK_NAME_FM_MR_MRS No description available.
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?From_Mr=2E_Ant=C3=B3nio_Guterres_UN_Secretary?=

Contact Person: Mr. Jeff Smith

Email: [email protected]

Tel: + 1 567 281 0002


NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your proceed
for the balance.


Best Regards.


From Mr. António Guterres UN Secretary

Attn: Beneficiary.


We write in regards to your delayed Contract/Inheritance Funds in the sum
of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that
some Fees are required in order process and Transfer your Funds into your
Account. We are also aware that most Beneficiaries do not have these
required fees.

We have therefore deliberated with the Bank in charge of this payment to
allow Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number of
installments such Beneficiary will like his/her Funds to be released to
him/her.

Write the Bank and request that you want your fund to be transferred to
your account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from there
to facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to City
Bank Pennsylvania USA. Online transfer procedure.

The City Bank USA. in Pennsylvania USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving their
Funds at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.


What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the fraudsters
and impostors without achieving your goal in receiving this fund, what
stops you from giving out one chance benefit of doubt and sacrifice with
this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee and
receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million
United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200)
fee will facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Eight
Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot
afford any of the above Mentioned installment so as for us to talk to the
Bank to know how much out of your Funds they could release to you with the
amount you can come up with.

This is the best the United Nations can do for you and you are advised to
take advantage of this opportunity. Kindly, Get back to me immediately with
your option so that i will forward you the contact person at the paying
Bank in City Bank in Pennsylvania USA. to indicate your preferred option.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#347642 by buried under 419s Tue Dec 05, 2017 10:46 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id SLbROaB6Jlq4ewAAjbubUg
for <>; Tue, 05 Dec 2017 02:53:20 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 05 Dec 2017 02:53:20 -0800
Received: from mail-pg0-f65.google.com ([74.125.83.65]:38046)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eMAql-0008Eh-IA
for ; Tue, 05 Dec 2017 02:53:20 -0800
Received: by mail-pg0-f65.google.com with SMTP id f12so10424442pgo.5
for <>; Tue, 05 Dec 2017 02:52:59 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=lErd9ilZixJ53O4RxCWVkdFeXttdpujhUmhkJrgd+HQ=;
b=gDEOt3YAYMSusZkm2lX68qzFr6DW5PT48wk5qrbXKTCMT5ORdruEAoWxfztural3GU
QDyU0ChTagUPYComo93AKL0h//8pYGrMKbX+jhghJ26m/ydGxYdaIinZqrWYPZYhTOxx
VAh/JPzOLb/ur6DNi7bRZ9g1U1VTh3yR8iErX1AXgpwjuLEUEKQwRU0BhtdDphwHtkz9
olQfSXFonkc5SL5o2F+K/rVTjo28UisnE0ctNTtVpk+Mnb4vY+CEXGE9Jj9xslhc/Vhg
Zn07QwqqA89CRP3JZaJUV4YLxf5pZlWOWO+SvC7YI6Ab2lFJnVllBMfbJX6+vMrJ0WBh
GXwg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=lErd9ilZixJ53O4RxCWVkdFeXttdpujhUmhkJrgd+HQ=;
b=XEgK2K33AB24Vd3+kvbUPmoVKCK3Of2EQJRIgJIS7D8qw+KPnotsl1lrrmNL/X6HJR
Mqw2vtSBi/3kkbzWoMrRRHQX2VzJ6tUTLZealb9hQdIgsifPDA20pp3FHLmQ7f1aeGj2
DimMdktU3olUIeUhYq1RiWl47vkiBBk73YHgUPKkue4s001DUz3BTbNXYFyu7BOVhN71
XX7CdQ2qs7zr6xw8tnqDx1BEOn5RMjvzSYB9XgiXv1BlZjbttW1WgFrkIoGArsada9jc
lUmk2JROfIGLgmzNixuHHz4W1hp34pte6dO6uRZ95KSpvLr0ZCBQAcFlu3aHlQh0pWzz
7JKQ==
X-Gm-Message-State: AJaThX5Acf0EG1TVL5CQ+phylaE11kRiqP+I+DXGwzeCycEjrqkDhztE
1oICM8cJOW/oDlqpMDqDVcoOvv02ZOVUItInzTg=
X-Google-Smtp-Source: AGs4zMbnVj/WpApP6T/kEWaReIdK5yfHSoupwAhrFsSlu5/oAamgyYxmQ9Ka0vxQ9ISElELO1GRda+tCCCph2slatF0=
X-Received: by 10.99.109.75 with SMTP id i72mr17244414pgc.43.1512471158848;
Tue, 05 Dec 2017 02:52:38 -0800 (PST)
MIME-Version: 1.0
Received: by 10.100.168.72 with HTTP; Tue, 5 Dec 2017 02:52:38 -0800 (PST)
From: "Mr. Ban Ki Moon" <[email protected]>
Date: Tue, 5 Dec 2017 02:52:38 -0800
Message-ID: <CAAXtEntzrcRcyADxGXf6BRwH5isnKjV1mwoLBvKxnJrx6M9Rjw@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="f403045c0a64280239055f95a237"
Bcc:
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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: Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance
Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00)
which you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction. [...]

Content analysis details: (14.1 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:
2.0 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.83.65 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(moon67236235[at]gmail.com)
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[74.125.83.65 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (moon67236235[at]gmail.com)
1.0 NA_DOLLARS BODY: Talks about a million North American dollars
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
0.1 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_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLY From and body contain different freemails
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?From_Mr=2E_Ant=C3=B3nio_Guterres_UN_Secretary?=

Attn: Beneficiary.


We write in regards to your delayed Contract/Inheritance Funds in the sum
of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that
some Fees are required in order process and Transfer your Funds into your
Account. We are also aware that most Beneficiaries do not have these
required fees.

We have therefore deliberated with the Bank in charge of this payment to
allow Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number of
installments such Beneficiary will like his/her Funds to be released to
him/her.

Write the Bank and request that you want your fund to be transferred to
your account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from there
to facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to City
Bank Pennsylvania USA. Online transfer procedure.

The City Bank USA. in Pennsylvania USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving their
Funds at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.


What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the fraudsters
and impostors without achieving your goal in receiving this fund, what
stops you from giving out one chance benefit of doubt and sacrifice with
this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee and
receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million
United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200)
fee will facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Eight
Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot
afford any of the above Mentioned installment so as for us to talk to the
Bank to know how much out of your Funds they could release to you with the
amount you can come up with.

This is the best the United Nations can do for you and you are advised to
take advantage of this opportunity. Kindly, Get back to me immediately with
your option so that i will forward you the contact person at the paying
Bank in City Bank in Pennsylvania USA. to indicate your preferred option.


Contact Person: Mr. Jeff Smith

Email: [email protected]

Tel: + 1 567 281 0002


NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your proceed
for the balance.


Best Regards.


From Mr. António Guterres UN Secretary

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#353003 by buried under 419s Fri Jan 19, 2018 10:20 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id eJQRN8/4YVoaUwAAjbubUg
for <>; Fri, 19 Jan 2018 05:55:27 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 19 Jan 2018 05:55:27 -0800
Received: from mail.nemo.it ([185.37.44.10]:50025)
by m with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ecX8f-0005XC-MG
for ; Fri, 19 Jan 2018 05:55:27 -0800
Received: from meccanichemoderne.com [169.159.101.33] ([127.0.0.1])
by mail.nemo.it (IceWarp 10.3.5) with ESMTP id JOV00539;
Fri, 19 Jan 2018 14:54:39 +0100
Date: Sun, 14 Jan 2018 14:21:16 +0100
To: undisclosed-recipients:;
From: "Meccaniche Moderne Spa" <[email protected]>
Message-ID: <[email protected]>
X-Mailer: IceWarp Mailer 10.3.5
X-Priority: 3
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=UTF-8
X-Spam-Status: Yes, score=16.7
X-Spam-Score: 167
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: Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance
Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00)
which you are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction. [...]

Content analysis details: (16.7 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:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[185.37.44.10 listed in list.dnswl.org]
3.4 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 TVD_PH_BODY_META No description available.
0.0 XFER_LOTSA_MONEY Transfer a lot of money
3.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?From_Mr._Ant=C3=B3nio_Guterres_UN_Secretary?=

Attn: Beneficiary.




We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight
Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to
receive as a result of your inability to raise the required fee(s) to conclude your
Transaction.


The United Nations has decided to proffer a solution that will make it easier for
all the Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account. We are also
aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or three (3)
installments. In this case, Beneficiaries will no longer be required to pay the fee
at once but part of it depending on the number of installments such Beneficiary will
like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account
by installments payment,(ATM & Wire transfer) so that once the first payments enters
into your account you can then use money from there to facilitate the transfer of
the remaining balance, once the first installments enters into your account
withdrawal from your account to City Bank Pennsylvania USA. Online transfer
procedure.

The City Bank USA. in Pennsylvania USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds at once, in two
or three installments. Therefore, you should send him your full Name and telephone
number/your correct mailing address.




What a shame and embarrassment? If actually, you have spent money to execute this
contract and have spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving out one
chance benefit of doubt and sacrifice with this token fee to see your fund payment
successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and receive his/her
complete Funds.


To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million United
States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will
facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate the release
of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00).


However, Feel free to inform us how much you can raise should you cannot afford any
of the above Mentioned installment so as for us to talk to the Bank to know how much
out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take
advantage of this opportunity. Kindly, Get back to me immediately with your option
so that i will forward you the contact person at the paying Bank in City Bank in
Pennsylvania USA. to indicate your preferred option.




Contact Person: Mr. Jeff Smith


Email: [email protected]


Tel: + 1 567 281 0002




NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so
small to trigger installments-payment base on our discussion with the Bank) so that
the first payment will move to your account for you to confirm the existence of the
fund before your proceed for the balance.



Best Regards.
Last edited by buried under 419s on Fri Dec 28, 2018 9:01 pm, edited 1 time in total.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#363808 by AlanJones Sat May 05, 2018 11:34 pm
From: Mr. António Guterres - [email protected]
Reply-to: [email protected]
Tel. No.: +15672810002

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in United Bank Of Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Eric L Moore
Email: [email protected]
Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.

From Mr. António Guterres UN Secretary

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#370079 by AlanJones Mon Jul 30, 2018 11:58 pm
From: jefft smith - [email protected]
Other Email: [email protected]
Tel. No.: + 15672810002

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.


What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in United Bank Of Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Eric L Moore
Email: [email protected]
Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.

From Mr. António Guterres UN Secretary

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#371479 by AlanJones Thu Aug 16, 2018 2:49 am
From: jefft smith - [email protected]
Other Email: [email protected]
Tel. No.: +15672810002

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in United Bank Of Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Eric L Moore
Email: [email protected]
Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.

From Mr. António Guterres UN Secretary

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google Adsense [Bot] and 196 guests