The Scamdex Scam Email Archive - Generic o

Subject:  US$3.5 Million United Nations Payment Compensation
From:  United Nations Organization <>
Date:  Sun, 21 Feb 2016 18:16:28 -0800

A Scam Email with the Subject "US$3.5 Million United Nations Payment Compensation" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2016 18:16:28 -0800 and has been classified as a Generic Scam. The sender was United Nations Organization <>, although it may have been spoofed.

In conjunction with the UN and WORLD BANK/IMF, International Monetary fund Compensation Commission 
and Payment Auditors report. The audit reports given to us shows that you have been going through 
hard times by paying a lot of money to certain groups of individuals and banks for the transfer of 
your funds, which has been delayed by some dubious officials. We therefore advice that you stop 
further communication with any correspondence outside this office as this has been agreed and 
signed by the United Nation Organization for the release of US$3.5 Million via ATM Payment for your 

For immediate payment of the US$3.5 Million, kindly reply back and send your FULL NAME/ADDRESS AND 
TELEPHONE number today to email of Mr. Jerry Chiogor below for further details on this fund payment 
schedule. Your reply to this message will be expected and Mr. Jerry Chiogor will proceed with you. 
Contact email address:

Yours sincerely,
Mr. Ban Ki-moon
United Nations Secretary General.