A Scam Email with the Subject "Ref: Concerning your Over delayed funds." was received in one of Scamdex's honeypot email accounts on Fri, 28 Aug 2015 13:12:16 -0700 and has been classified as a Generic Scam. The sender was "Collins Abbott"<firstname.lastname@example.org>, although it may have been spoofed.
Ref: Concerning your Over delayed funds.
In conjunction with the United Nations Compensation Commission and Payment Auditors report, your name and payment file has been forwarded to us for review the immediate payment of your delayed fund, we agree and approved for installment transfer of US$2,500.000.00 to you through our designated online bank account in Europe and Asia
The Audit reports show that you have been going through hard times by ether paying a lot of money to dubious officials for the release of your delayed funds or had no money to process your fund genuinely, we therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds.
For the immediate payment of your first installment of US$2,500,000.00 with reference number UNCC/IPM-05M11, kindly contact this office:
All correspondences to our Payment Coordinator should have this reference number UNCC/IPM-05M11 sent along with your Contact Name:, Address:, Telephone number(s):
NB: if by any reason you have lost memory of this transact or you have not done such transaction before, kindly contact me, its means your name was used by old staff and their foreign partners to drain off money for their personal use but could not conclude it in time; we had such cases, I will give you details and we work together to secure the fund for our mutual and personal use, it will be a great opportunity.
Once again congratulations.
United Nations Compensation Commission
Villa La Pelouse, Palais des Nations
CH-1211 Geneva 10,