A Scam Email with the Subject "re View MAIL l3" was received in one of Scamdex's honeypot email accounts on Mon, 05 Oct 2015 10:01:09 -0700 and has been classified as a Generic Scam. The sender was MAIL <firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10,625,000.00.
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been accredited in your favour.
Please contact Mr. Paul Moore, an Expatriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date.
Contact him on his Email:email@example.com with the following
information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
CIV NAVSUBTORPFAC YORK.
Special Agent to UN