The Scamdex Scam Email Archive

Subject:  UNITED NATIONS COMPENSATION UNIT
From:  "UNITED NATIONS COMPENSATION UNIT"<mark_louis4444@yahoo.co.jp>
Date:  Tue, 08 Sep 2015 03:18:48 -0700
Category:  Generic
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013

Attention: Beneficiary

I am happy to inform you that your money is now with Bank of East Asia in
New York and an offshore account has been open with your name and your money

was deposited into the new account. The Vise President/Manager of Bank of
East Asia Mr. Edward Kong will be contacting you to furnish you with your

offshore account information and instruction on how to confirm and transfer
your money out to your account.
Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:
_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response
ASAP.
Best regards and stay blessed in the Lord.

     
Best Regards,
Thanks
Barr. Richard Thomas 

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK Permanent Mission of ENGLAND to the United Nations Our Ref: UN/TH/066147/2013 Attention: Beneficiary I am happy to inform you that your money is now with Bank of East Asia in New York and an offshore account has been open with your name and your money was deposited into the new account. The Vise President/Manager of Bank of East Asia Mr. Edward Kong will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm, 1. Full Name: 2. Address:_ 3. Nationality: 4. Age:_ 5. Occupation:__without_____ ; 6. Phone:__Fax:_____________ : 7. State of Origin: _______________ 9. Copy Of Your Identity: Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord. Best Regards, Thanks Barr. Richard Thomas

What Is This?

This Email with the Subject "UNITED NATIONS COMPENSATION UNIT" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 03:18:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATIONS COMPENSATION UNIT"<mark_louis4444@yahoo.co.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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