The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  UNITED NATIONS COMPENSATION UNIT
From:  "UNITED NATIONS COMPENSATION UNIT"<mark_louis4444@yahoo.co.jp>
Date:  Tue, 08 Sep 2015 03:18:48 -0700

A Scam 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 Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS COMPENSATION UNIT"<mark_louis4444@yahoo.co.jp>, although it may have been spoofed.

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 

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