A Scam Email with the Subject "Your Urgent Response is Needed...." was received in one of Scamdex's honeypot email accounts on Mon, 07 Dec 2015 04:17:21 -0800 and has been classified as a Generic Scam. The sender was UnitedNations, although it may have been spoofed.
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES. Internal Audit ||Monitoring || Consulting and Investigations Division. (UNITED NATION DEBT RECONCILATION PANEL) 3 Abbey Road, St John's Wood, City of Westminster, London, United Kingdom. Tel/Fax: 44 797 826 2609 Ext: 107. 07 â 12 - 2015.
Your Very Urgent Attention, Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.00= 0.00. Madam, My name is Mr. Amyas Morse, Chairman of United Nations Debt Reconciliation= Panel, UN Board of Auditors, Comptroller and Auditor General, we managemen= t of United Nation through International Collaboration/Networking Deposit I= nsurance Corporation (NDIC), wishes to inform you about your interest sum o= f US$1, 870,000.00 that was accrued from your capital sum of US$10.5 Millio= n which you are yet to receive is lying free in the state of fund origin ha= ve been re-approved, we have been notified by the International Association= of Deposit Insurers (IADI) of World Bank about the release of this approve= d fund to you through our accredited paying bank (Sun Trust Bank Plc, USA). We want to use this medium to inform you that the above interest has been a= pproved for payment to you through the following options, International Cer= tified ATM Card, Bank Draft or Wire Transfer based on your choice and be in= formed that we have concluded every legal arrangement pending your acknowle= dgement of this official notice while you provide to us with your reconfirm= full information and current contact address together with your direct tel= ephone number if different from what we have. Meanwhile, be informed that we shall be delivering your Fund Release Approv= ed Bond Classified Documents Original Copies to you through FedEx Express D= elivery to your address within 48hours soonest we hear from you. The IMF se= cretary general has directed that we work in collaborations with the Intern= ational Alert and Indian Government and have decided to waive away all clea= rance fees/Charges and authorize us to effect payments without prejudice to= the approved beneficiary with immediate effect, so do reconfirm as follows. Your full name: Address: = Direct phone number: Mobile Number: Scan Copy of Identity: Occupation: Age: The only thing you need to receive your fund is the IMF Notarization of IMF= Bill of Right after which the =E2=80=9CIMF Bill of Right=E2=80=9D Certific= ate will be issued to you that will supersede any injunction whatsoever and= by then your fund must have been guaranteed. In view of that, the above of= fices will not be held responsible for your inability to respond to this of= ficial letter within 3 banking days, because the World bank has given us a = 72 working hours mandate to conclude with this transaction and for your own= good interest you should keep this very confidential till you have access = to this fund or you confirm your readiness to proceed to our Head Office fo= r face to face Cash Payment with all legal documentation or we will immedia= tely conclude with our paying bank Sun Trust Bank Plc, USA for the release = of your fund. Attached is a scan copy of my identity and International Passport for your = own verification in order to ascertain who you are dealing with while you r= emain rest assured, also attached is your Final Fund Approval Order Documen= ts from United Nations for your own perusal and other Legal Related Documen= ts for legal and non-stop payment and for you to ascertain how far we have = gone with the legal documentations while Original Copies of 26pages will be= send to your above mentioned address through FedEx soonest your Bill of Ri= ght Certificate its Normalization and Notarization. VERY IMPORTANT INFORMATION: it might interest you to know why I am writing = you through a private mail, it is because of security reasons to avoid more= linkage of important information=E2=80=99s from this office, as we are doi= ng our best to know who is updating outsiders from this office, meanwhile y= ou can still email us through our official email as stated above. In case if you need any clarification, do not hesitate to ask, we are alway= s there to meet your needs and as a matter of facts and urgency you urgentl= y need to get back to us soonest after reading this mail for better explana= tions and understandings of yours. God bless you while urgently waiting to hear from you. Yours in service, Mr. Amyas Morse Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor General, United Kingdom of Gr= eat Britain. Direct Email: firstname.lastname@example.org