The Scamdex Scam Email Archive - Generic o

From:  "Ms. Valerie Amos (UNITED NATION)"<>
Date:  Tue, 29 Sep 2015 11:00:15 -0700

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)"<>, 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


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.


Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief

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