The Scamdex Scam Email Archive

Subject:  Ref: Concerning your Over delayed funds.
From:  collsabbot@gmail.com
Date:  Mon, 31 Aug 2015 10:48:34 -0700
Category:  Generic
Date Added:  2019-12-30 17:14:24

This Email with the Subject "Ref: Concerning your Over delayed funds." was received in one of Scamdex's honeypot email accounts on Mon, 31 Aug 2015 10:48:34 -0700 and has been classified as a Generic Scam Email. The sender shows as collsabbot@gmail.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention, Attention,

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.

Yours faithfully, 

Collins Abbott
United Nations Compensation Commission
Villa La Pelouse, Palais des Nations
CH-1211 Geneva 10, 


Attention, Attention, 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. Yours faithfully, Collins Abbott United Nations Compensation Commission Villa La Pelouse, Palais des Nations CH-1211 Geneva 10,

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020