#274312 by buried under 419s
Tue Nov 10, 2015 11:09 am
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Date: Tue, 10 Nov 2015 20:36:29 +0900 (JST)
From: "Dr. Kingsley Moghalu" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
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Content preview: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD
BANK. Attention: How are you today? Hope all is well with you and family?,You
may notunderstand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary to
the UNITEDNATIONS.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 USD 1.500,000.00 each. 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 etc. We found your name and email in our list and that is why we
are contacting you, this have been agreed upon and have been signed. You
are advised to contact Dr. Kingsley Moghalu, of our paying center in Benin,
as he is our representative in Republic Benin, contact him immediately for
your cheque worth of USD 1.500,000.00 This funds are in Certified International
Bank Draft for security purpose OK? so he will send it to you and you can
cash it in our bank in your country. Therefore you should send him your full
Name and telephone number your correct mailing address where you want him
to send the Cheque to you. [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[153.149.230.2 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.2 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[122.28.14.176 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[122.28.14.176 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5004]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
3.2 FOUND_YOU I found you...
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 LOTTO_DEPT Claims Department
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: THE UNITED NATIONS have agreed to compensate you.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention:
How are you today? Hope all is well with you and family?,You may notunderstand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITEDNATIONS.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 USD 1.500,000.00 each.
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 etc. We found your name and email in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to contact Dr. Kingsley Moghalu, of our paying center in Benin,
as he is our representative in Republic Benin, contact him immediately for your cheque worth of USD 1.500,000.00 This funds are in
Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore
you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you.
Dr. Kingsley Moghalu immediately for your Cheque.
Person to Contact: Dr. Kingsley Moghalu.
Email: ( [email protected] )
Phone: +229-98229179
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque.
Making the world a better place.
please tex or call +229-98229179
[email protected]
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
UNITED NATIONS COMPENSATION
Envelope-to:
Delivery-date: Tue, 10 Nov 2015 03:22:56 -0800
Received: from mbkd0101.ocn.ad.jp ([153.149.230.2]:35496)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Zw70n-00049p-IN
for ; Tue, 10 Nov 2015 03:22:56 -0800
Received: from mf-smf-ucb017.ocn.ad.jp (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
by mbkd0101.ocn.ad.jp (Postfix) with ESMTP id 3136D401775;
Tue, 10 Nov 2015 20:36:34 +0900 (JST)
Received: from mv-osn-hkg001.ocn.ad.jp (mv-osn-hkg001.ocn.ad.jp [122.28.14.176])
by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id tAABaVMT046778;
Tue, 10 Nov 2015 20:36:31 +0900
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by mv-osn-hkg001.ocn.ad.jp (Postfix) with ESMTP id 7EB596E0394;
Tue, 10 Nov 2015 20:36:29 +0900 (JST)
Date: Tue, 10 Nov 2015 20:36:29 +0900 (JST)
From: "Dr. Kingsley Moghalu" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.90.66]
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.0
X-Spam-Score: 170
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD
BANK. Attention: How are you today? Hope all is well with you and family?,You
may notunderstand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary to
the UNITEDNATIONS.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 USD 1.500,000.00 each. 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 etc. We found your name and email in our list and that is why we
are contacting you, this have been agreed upon and have been signed. You
are advised to contact Dr. Kingsley Moghalu, of our paying center in Benin,
as he is our representative in Republic Benin, contact him immediately for
your cheque worth of USD 1.500,000.00 This funds are in Certified International
Bank Draft for security purpose OK? so he will send it to you and you can
cash it in our bank in your country. Therefore you should send him your full
Name and telephone number your correct mailing address where you want him
to send the Cheque to you. [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[153.149.230.2 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.2 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[122.28.14.176 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[122.28.14.176 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5004]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
3.2 FOUND_YOU I found you...
0.0 XFER_LOTSA_MONEY Transfer a lot of money
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 LOTTO_DEPT Claims Department
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: THE UNITED NATIONS have agreed to compensate you.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention:
How are you today? Hope all is well with you and family?,You may notunderstand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITEDNATIONS.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 USD 1.500,000.00 each.
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 etc. We found your name and email in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to contact Dr. Kingsley Moghalu, of our paying center in Benin,
as he is our representative in Republic Benin, contact him immediately for your cheque worth of USD 1.500,000.00 This funds are in
Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore
you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you.
Dr. Kingsley Moghalu immediately for your Cheque.
Person to Contact: Dr. Kingsley Moghalu.
Email: ( [email protected] )
Phone: +229-98229179
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque.
Making the world a better place.
please tex or call +229-98229179
[email protected]
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
UNITED NATIONS COMPENSATION
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces