A Scam Email with the Subject "Re:US$500.000.00 COMPENSATION PAYMENT FOR YOU !" was received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2015 11:00:15 -0700 and has been classified as a Generic Scam. The sender was "Ms. Valerie Amos (UNITED NATION)"<email@example.com>, although it may have been spoofed.
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015. RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY? Hello Beneficiary, This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved $500,000.00 Dollars (Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: 1. Your Full name: 2. Your Country:( FOR ATM DELIVERY) 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: 10.Scanned copy of your identification: You are expected to forward the above information to the Authorized Payment Center below: Paying Bank: Zenith Bank Plc Contact Person: Chris Lucas Phone: +234-803-590-7486 E-mail: firstname.lastname@example.org You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame. Cordially, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs,Emergency Relief Coordinator. NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.