A Scam Email with the Subject "PAYMENT ADVICE" was received in one of Scamdex's honeypot email accounts on Thu, 02 Jun 2016 04:30:25 -0700 and has been classified as a Generic Scam. The sender was "Ban Ki-moon"<firstname.lastname@example.org>, although it may have been spoofed.
UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
Due to the petitions received by the UN, I Secretary-General
Ban ki-moon from all over the continent in regards to the
fraudulent activities going on in the West Africa sub-region
with security's agent and diplomats who has been
delaying people's funds, consignment and valuables in
their custody and demand outrageous fees to get their
consignment released to them.
This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00 This
includes every foriegn contractors that may have not
received their contract sum, and people that have had an
unfinished transaction or international businesses that
failed due to Government problems etc.
We found your name in our list and that is why we are
contacting you, these have been agreed upon and have been
However, it is our pleasure to inform you that your ATM Card
Number;2354- 3456- 0952- 4204 has been approved and upgraded in
Meanwhile, your Secret Pin Number will be available as soon
as you confirm to us the receipt of your ATM CARD. The ATM
Card Value is USD2 500,000 USD Only. You are advised that a
maximum withdrawal value of USD5,000.00 is permitted
daily.And its is duly inter-switched and you can make
withdrawal in any location of the ATM Center of your
choice/nearest to you any where in the world. We have also
concluded delivery arrangement with our accredited courier
service Companies to oversee the delivery of the ATM Card to
you without any further delay. Your payment would be sent to
you via Federal Express Diplomatic and Sky link fast
delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER.
Because we have signed a contract with the courier companies
Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure
of the UNRC to use your fund to help the people who have
been displaced in Syria and other parts of the world.
So you are hereby advice to forward to this
office Director ATM SWIFT CARD Department Therefore, you
should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM
Conatct Mr. Person to Contact MR. DAN OKEKE
immediately for your ATM CARD:
Person to Contact: MR. DAN OKEKE
We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to contact the above mentioned
institution via telephone or email. Hoping to hear from you
as soon as you receive your ATM.
Please call MR. DAN OKEKE for your claim.
Making the world a better place
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).