Nigerian scam from Google
Posted by Dave Yadallee on
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Reply-To: ubagroupbankingplc1@gmail.com
From: UNITED NATIONS
Date: Mon, 27 Jun 2022 06:27:27 -0700
Message-ID:
Subject: IMMEDIATE PAYMENT
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
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@@CONTACT_ADDRESS@@ for details.
Content preview: WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFER. DEBT RECONCILIATION/AUDIT UNIT UNITED NATIONS HEADQUARTERS,
NEW YORK, NY 10017, USA YOU’RE REF: WB/NF/UN/028 UNITED NAT [...]
Content analysis details: (19.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 HK_RANDOM_REPLYTO Reply-To username looks random
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.219.177 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[ubagroupbankingplc1[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[siliyamponsah[at]gmail.com]
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
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valid
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-0.0 T_SCC_BODY_TEXT_LINE 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
2.2 UNDISC_FREEM Undisclosed recipients + freemail reply-to
2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.5 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} IMMEDIATE PAYMENT
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
UNITED NATIONS HEADQUARTERS,
NEW YORK, NY 10017, USA
YOU=E2=80=99RE REF: WB/NF/UN/028 UNITED NATIONS.
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of those corrupt
Government officials. We=E2=80=99re obligated to comply with both Domestic =
and
International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing financing terrorism and organized crime throughout the
world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that your contract/Inherence fund
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,
2012 by the Global Illicit Financial Team as it was tagged suspicious
fund transfer was proven to be a legal fund, free from any illegal
business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the United Nations, the World
Bank and other key International Financial Intelligence Agencies, it
has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters Act. Prior to this effect, an irrevocable fund transfer
authorization letter has been forwarded to the remitting bank "United
Bank for Africa" to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Kindly contact; United Bank for Africa Plc, Email:
{ ubagroupbankingplc1@gmail.com } with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has
been forward to their bank and you are only required to re-confirm the
following;
(1) Full Name:.....
(2) Contact Address:....
(3) Tel:... for verification reasons only. Any hesitation or
procrastination in following up as advised here might endanger the
transfer of your fund US$15,500,000.00 into your designated Bank
account within three Bank working days.
Thanks and congratulations.
Faithfully;
ANT=C3=93NIO GUTERRES
Secretary-General United Nation
Cc: Bertrand Badr=C3=A9,
Managing Director and World Bank Group Chief Financial Officer.
Cc: Mahmoud Mohieldin
Corporate Secretary and President's Special Envoy.
Cc: UN Debt Reconciliation Committee.
cc: Mr. Kennedy Uzoka
Group Managing Director and Chief Executive Officer,
United Bank for Africa Plc
Phone Number: +2348102473294
E_MAIL:ubagroupbankingplc1@gmail.com
Envelope-to: dave@doctor.nl2k.ab.ca
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Reply-To: ubagroupbankingplc1@gmail.com
From: UNITED NATIONS
Date: Mon, 27 Jun 2022 06:27:27 -0700
Message-ID:
Subject: IMMEDIATE PAYMENT
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc: root@mail.nl2k.ab.ca
X-Spam_score: 19.4
X-Spam_score_int: 194
X-Spam_bar: +++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
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
@@CONTACT_ADDRESS@@ for details.
Content preview: WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFER. DEBT RECONCILIATION/AUDIT UNIT UNITED NATIONS HEADQUARTERS,
NEW YORK, NY 10017, USA YOU’RE REF: WB/NF/UN/028 UNITED NAT [...]
Content analysis details: (19.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 HK_RANDOM_REPLYTO Reply-To username looks random
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.219.177 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[ubagroupbankingplc1[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[siliyamponsah[at]gmail.com]
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from 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
-0.0 T_SCC_BODY_TEXT_LINE 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
2.2 UNDISC_FREEM Undisclosed recipients + freemail reply-to
2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.5 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
information
1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Subject: {SPAM?} IMMEDIATE PAYMENT
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
UNITED NATIONS HEADQUARTERS,
NEW YORK, NY 10017, USA
YOU=E2=80=99RE REF: WB/NF/UN/028 UNITED NATIONS.
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of those corrupt
Government officials. We=E2=80=99re obligated to comply with both Domestic =
and
International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing financing terrorism and organized crime throughout the
world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that your contract/Inherence fund
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,
2012 by the Global Illicit Financial Team as it was tagged suspicious
fund transfer was proven to be a legal fund, free from any illegal
business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the United Nations, the World
Bank and other key International Financial Intelligence Agencies, it
has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters Act. Prior to this effect, an irrevocable fund transfer
authorization letter has been forwarded to the remitting bank "United
Bank for Africa" to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Kindly contact; United Bank for Africa Plc, Email:
{ ubagroupbankingplc1@gmail.com } with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has
been forward to their bank and you are only required to re-confirm the
following;
(1) Full Name:.....
(2) Contact Address:....
(3) Tel:... for verification reasons only. Any hesitation or
procrastination in following up as advised here might endanger the
transfer of your fund US$15,500,000.00 into your designated Bank
account within three Bank working days.
Thanks and congratulations.
Faithfully;
ANT=C3=93NIO GUTERRES
Secretary-General United Nation
Cc: Bertrand Badr=C3=A9,
Managing Director and World Bank Group Chief Financial Officer.
Cc: Mahmoud Mohieldin
Corporate Secretary and President's Special Envoy.
Cc: UN Debt Reconciliation Committee.
cc: Mr. Kennedy Uzoka
Group Managing Director and Chief Executive Officer,
United Bank for Africa Plc
Phone Number: +2348102473294
E_MAIL:ubagroupbankingplc1@gmail.com
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