The Scamdex Scam Email Archive - Generic

Subject:  Inrespect To Beneficiary Email ID.
From:  <>
Date:  Sun, 29 Nov 2015 14:26:33 -0800

A Scam Email with the Subject "Inrespect To Beneficiary Email ID." was received in one of Scamdex's honeypot email accounts on Sun, 29 Nov 2015 14:26:33 -0800 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
18 MALES STREET, LONDON W1p 1DH UNITED KINGDOM.
Our Ref: WB/NF/UN/098/2015
UN Payment Code: 06898
Tell: +44 7418385334


Attention: UN Beneficiary,

Be informed that United Nations Development Programme (UNDP) wishes to entrust the sum of Ten 
Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purpose. 
The United Nations Development Programme (UNDP) is a foundation owned by the Organization of 
(UNDP). We discovered that most countries are facing a lot of poverty, joblessness, and creativity 
in most of their locality and upgrade their society/community by using this fund to assist the 
orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc.

UNDP is a development organization aimed at improving lives across the world. This program tagged 
âGrass-Roots Programâ is part of efforts to improve standard of living through direct participation 
in community development across several communities all over the world by empowering selected 
individuals to implement and provide  basic amenities to needing communities and organizations.

United Nations Development Programme (UNDP) has been undertaking several developmental projects 
across the world, but we have decided to take this approach in order to enhance proficiency and 
ensure grassroots development by reaching the local communities.

UNDP Fund Aims At:
1. Promoting cooperation between UNDP Fund Member States and other developed and developing 
countries as an expression of solidarity with other nations of the world.
2. Helping particularly the poor, low-income countries in pursuit of their social and economic 
advancement.
3. Promoting equitable distribution of wealth.

This is to Notify you that due to Europe Economic recess program which started after the bailout of 
Greece & Spain economic crises, we have routed all our huge payment accessibility via our 
CORRESPONDENCE BANK in Nairobi Kenya, Therefore kindly contact  Diamond Trust Bank PLC with bellow 
information for your fund.

Paying Officer: Peter Ally. The Head Remittance Manager, 
Email address: peterally@dtbonline.net
Telephone: +254-723293880

 Provide Them with the bellow details for documentation purpose:

1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Mobile Number:
7) Occupation:


You are to urgently respond to this mail with detailed information on how you plan to expend the 
funds in community development because that is the basis for this grant and not for personal 
luxury, you will equally remunerate yourself reasonably to ensure success of the project.

Yours faithfully
Mr. Michael O'Neill
Zonal Coordinator (UNDP)
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)