The Scamdex Scam Email Archive - Generic

Subject:  Re: Contact Immediately For Your Cheque/Bank Draft
From:  "U/N"<gsp@ca.afilias.info>
Date:  Fri, 23 Oct 2015 03:18:35 -0700

A Scam Email with the Subject "Re: Contact Immediately For Your Cheque/Bank Draft" was received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2015 03:18:35 -0700 and has been classified as a Generic Scam. The sender was "U/N"<gsp@ca.afilias.info>, although it may have been spoofed.

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came 
to you. We have been having a meeting for the past 7 months which just ended few days ago with the 
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part 
of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with 
the sum of USD US$980,000.00 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people 
that have had an unfinished transaction or international businesses that failed due to Government 
problems etc. We found your name in the list of those who are to benefit from these compensation 
exercise and that is why we are contacting you, this have been agreed upon and have been signed. 
You are advised to contact Dr.PATRICE TEME of our paying center in Africa, as he is our 
representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of 
US$980,000.00 Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can 
clear it in any bank of your choice. Therefore, you should send him your full Name and telephone 
number your correct mailing address where you want him to send the Draft to you. Contact Dr.PATRICE 
TEME of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at 
the given address below:

DIRECTOR IN CHARGE: DR.PATRICE TEME
E-MAIL:info-magnumbank@smallinvestors.net
TELEPHONE:+234-8102086350
FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have encountered in receiving your 
fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you 
cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information 
that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the 
world a better place.

Regards,

http://www.un.org/sg/

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