A Scam Email with the Subject "Contact us" was received in one of Scamdex's honeypot email accounts on Tue, 22 Dec 2015 22:48:04 -0800 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.
UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Fund Beneficiary IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of GBPÂ1,000,000(One Million British Pounds Only) which has been recommended and approved in your favor, and to contact you for its payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number Code (PIN Code), and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation/Instructions; your Winning/Inheritance fund has been credited in your favor through an ATM CARD. You are therefore advice to contact: Mr. Hans Bruce. Director ATM Payment Department (Co-operative Bank United Kingdom) Contact Email: firstname.lastname@example.org Telephone line: +44 -7509750089 Fax Number: +44-844-774-498 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means, you are advised to contact (Mr. Hans Bruce) with the following information as stated below: 1. Your Full Name: 2. Your Receiving Address: 3. Postal Code of your Address and the country: 4. Your Age: 5. Occupation: 6. Cell/Mobile Number: 7. Alternative Email: NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you now is GBPÂ1,000,000(One Million British Pounds Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Hans Bruce as directed to avoid further delay. Please Be Warned. The Economic and Social Council â United Nations does not instruct any other Bank or agent in this payment except (Mr. Hans Bruce), whom we can only give attention to. From now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment except Mr. Hans Bruce. Yours in Services. His Excellency, Ambassador Martin Sajdik President.- Economic and Social Council (ECOSOC) United Nations Organization