The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  UNITED NATIONS URGENT,,
From:  "MR LARRY WALTERS"<info@rarilivorno.it>
Date:  Tue, 17 May 2016 02:14:46 -0700

A Scam Email with the Subject "UNITED NATIONS URGENT,," was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2016 02:14:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR LARRY WALTERS"<info@rarilivorno.it>, although it may have been spoofed.

UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
 
This is to inform you that the U.S Government has instructed United
Nations to remit the sum of $10.5 Million US dollars into your
Nominated Bank account, the reason for this is because your name was
among the scam victims that lost a lot of money to African and
European Fraudsters, you are hereby advised to get back to our Bank
without delay and stop all communication between you and anybody on
internet and follow our instruction to enable our bank execute the
payment of your Fund $10.5 Million US Dollars.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in with the U.S Federal Bureau of Investigation (FBI) and
have decided to wave away all your clearance fees/Charges and
authorize the Government to effect the payment of your compensation of
$10.5M approved by both the British government and the UN into your
account without any delay. The only fee you will pay to confirm your
fund in your account is your COST OF TRANSFER fee to the UN.
 
get back to us with your banking information,
Full Names:
Country:
Direct Telephone:
Bank Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:
 
urgently respond to this message so that I can advise you on
how best to confirm your fund in your account within the next 15hours.
 
Sincerely yours,
MR LARRY WALTERS,

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