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Scam email #212397 - NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Email info

The email was sent on 2017-01-12 04:47:19 and appeared to be from user@unitednations.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unpaid04@aol.com which was the scammer's actual email address.
It was probably sent from 185.22.125.54 in Karlovy Vary, Czech Republic

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


NTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

United Nations Accredited Audit unit

World Bank Assistance Programmed.

United Nations Organization

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

UNITED NATIONS ORGANIZATIONS

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

870 U N PLAZA 20-A NEW YORK NY 10017

WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX028



ATTN,



Following the decision of the outcome of our last meeting with the World Bank President,Mr Jim Yong Kim,International Monetary Fund(IMF),London and Paris Club on your contract fund of $10.5million.



Office of United Nations wish to bring to your urgent attention that your contract fund of $10.5million which is been packaged in 7 consignment trunk boxes is still at the custody of JFK AIR-PORT,NEW YORK as you are required to come up with the only fee of $105 been the cost at which the Diplomat,Mr Solomon Kirby used for the obtainment of the Customs and Tax Clearance Certificate before his departure at the Air-port.



Office of United Nations wish to make it clear to you that your 7 consignment trunk boxes will not be released to you without receipt/confirmations of this fee of $105 from you as been directed by the World Bank President,Mr Jim Yong Kim.



Sequel to this development,we hereby implore/solicit for your fast co-operation in making this payment to Homeland Security so that your

7 consignment trunk boxes will be released to the Diplomat,Mr Solomon Kirby who will finally make it available to you at your final destination point.



More importantly,Office of United Nations hereby warned you for the Safety and Security of your 7 consignment trunk boxes not to disclose

the contents of those 7 consignment trunk boxes to the Diplomat,Mr Solomon Kirby as he was not meant to understand that those 7onsignment boxes contains Cash to avoid diversion of your 7onsignment trunk boxes.



However,he was meant to understand that those 7 consignment boxes contains family belongings.treasury in the form of Silver and Gold which is meant to be delivered to you.



Be warned that office of United Nations will not be hold responsible for any outcome which arise as a result of you letting the Diplomat,Mr Solomon Kirby knowing the contents of those boxes.



Be warned'



Upon the receipt of your good and positive response towards this development,you will be advice further.



Thanks and be guided accordingly.



Once more,kindly accept our congratulation .



NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE



CONGRATULATIONS!

KIND REGARDS







MR. BAN KI-MOON,

UNITED NATIONS SECRETARY GENERAL,

NEW YORK.

Secretary-General Ban Ki-moon



SpamAssassin Report (spam score: 13.5)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 NSL_RCVD_FROM_USER Received from User
0.0 TVD_RCVD_IP Message was received from an IP address
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.214.46 listed in list.dnswl.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.214.46 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(
)
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

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Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer