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20190417_PHISHING_SCAM_1

Apr 17th, 2019
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  1. Good day, dear beneficiary.On behalf
  2. of the United Nations Compensations office,
  3. NEW YORK, NEW YORK 10017 ;USA
  4. UNITED NATIONS COMPENSATION COMMITTEE
  5. RELEASE CODE No:XXUNCC2019
  6.  
  7. AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
  8. Dear, Email ID Owner.
  9.  
  10. Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not be paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, The International Monetary Fund (IMF) Organization has been given express instruction to (UNCC) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) only has been perfected to be paid to you by the one of the most decorated, Trusted and recognized bank in the Benin Republic.
  11.  
  12. Issued below is the code of conduct. This must be presented to attain your lump sum payment. Please take note and copy this code.The code must be indicated to the institution processing the payment . The Benin UBA Global Bank. No exceptions.(ATM/NR: UNCCORG/IMF/0866/B6) Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014.To confirm: contact the card Issuance center with your contact details as stated below.You are required to forward the following details; full names, address, occupation, age and phone numbers for verification and re-confirmation.
  13.  
  14. Please contact immediately:
  15.  
  16. UBA BENIN PAYMENT PROCESSING DEPARTMENTS MR. FELIX A. QUAYE
  17. CONTACT #+229-6439-4826
  18. E-mail::ubabank299@messagesafe.co
  19.  
  20. You are advised to keep your payment code details/information from the public to avoid fraudulent claim. Meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your funds to you as directed by us.
  21.  
  22. On behalf of the UN we apologize for the failure to pay your funds on time and for any inconveniences such as approved registered payments being forwarded to our processing institution in Africa. We look forward to the completed transfer of your payment. If there is any other required information or assistance please contact us at the number provided for the UBA Benin payment processing Dept. Thank you!
  23.  
  24. Congratulations.
  25. Mrs.Susan Lopez
  26. Public Relations Officer
  27. *APPROVED BY THE UNCC*
  28. Contact UBA Bank for your ATM Card!!
  29.  
  30.  
  31. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  32. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  33. id 15.0.1473.3 via Mailbox Transport; Wed, 17 Apr 2019 03:17:05 -0500
  34. Received: from MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) by
  35. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  36. id 15.0.1473.3; Wed, 17 Apr 2019 03:17:05 -0500
  37. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  38. MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) with Microsoft SMTP Server (TLS)
  39. id 15.0.1473.3 via Frontend Transport; Wed, 17 Apr 2019 03:17:05 -0500
  40. Return-Path: <sarkozif@t-email.hu>
  41. X-Spam-Threshold: 95
  42. X-Spam-Score: 100
  43. Precedence: junk
  44. X-Spam-Flag: YES
  45. X-Virus-Scanned: OK
  46. X-Orig-To:
  47. X-Originating-Ip: [195.228.240.57]
  48. Authentication-Results: smtp29.gate.ord1d.rsapps.net; iprev=pass policy.iprev="195.228.240.57"; spf=pass smtp.mailfrom="sarkozif@t-email.hu" smtp.helo="mail-outd.mail.t-online.hu"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=t-email.hu
  49. X-Suspicious-Flag: NO
  50. X-Classification-ID: 2f117718-60e9-11e9-abb0-525400f257a9-1-1
  51. Received: from [195.228.240.57] ([195.228.240.57:44831] helo=mail-outd.mail.t-online.hu)
  52. by smtp29.gate.ord1d.rsapps.net (envelope-from <sarkozif@t-email.hu>)
  53. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  54. id 89/90-05976-001E6BC5; Wed, 17 Apr 2019 04:17:05 -0400
  55. Received: from maxwm01a.mail.t-online.hu (maxwm01a.mail.telekom.hu [195.228.240.99])
  56. by mail-outd.mail.t-online.hu (Postfix) with ESMTP id 6FB5D26AE9;
  57. Wed, 17 Apr 2019 10:17:02 +0200 (CEST)
  58. Received: from 104.243.210.97 ([104.243.210.97]) by webmail.telekom.hu
  59. (Horde Framework) with HTTP; Wed, 17 Apr 2019 10:17:03 +0200
  60. Date: Wed, 17 Apr 2019 10:17:03 +0200
  61. Message-ID: <20190417101703.Horde.9keySgHZlbE-o_lGaz6cnw1@webmail.telekom.hu>
  62. From: Mrs.Susan Lopez <sarkozif@t-email.hu>
  63. To:
  64. Subject: Contact UBA Bank for your ATM Card!
  65. Reply-To: <ubabank299@messagesafe.co>
  66. User-Agent: Horde Application Framework 5
  67. MIME-Version: 1.0
  68. X-MS-Exchange-Organization-Network-Message-Id: 254684b2-f7da-4c1e-efe8-08d6c30d13c4
  69. X-MS-Exchange-Organization-SCL: 5
  70. X-MS-Exchange-Organization-AuthSource: MBX04D-ORD1.mex08.mlsrvr.com
  71. X-MS-Exchange-Organization-AuthAs: Anonymous
  72. Content-type: multipart/alternative;
  73. boundary="B_3638337016_798971343"
  74.  
  75. > This message is in MIME format. Since your mail reader does not understand
  76. this format, some or all of this message may not be legible.
  77.  
  78. --B_3638337016_798971343
  79. Content-type: text/plain;
  80. charset="UTF-8"
  81. Content-transfer-encoding: 7bit
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