The Scamdex Scam Email Archive - Generic

Subject:  CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
From:  UNITED NATION <www.@rose.ocn.ne.jp>
Date:  Tue, 17 May 2016 12:24:27 -0700 (PDT)

A Scam Email with the Subject "CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD" was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2016 12:24:27 -0700 (PDT) and has been classified as a Generic Scam. The sender was UNITED NATION <www.@rose.ocn.ne.jp>, although it may have been spoofed.

  
Attention; Beneficiary,
 
This is to official inform you that we have been having meetings for the past three (3) weeks which 
ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent 
presidents on the congress we treated on solution to scam victim problems.
 
Note: we have decided to contact you following the reports we received from anti-fraud 
international monitoring group your name/email has been submitted to us therefore the united 
nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also 
including international business that failed you in past due to government problems etc.
 
We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver 
it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your 
information’s, the delivery charges already paid by U.N treasury, the only money you will send to 
DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid 
for others charges fees for delivery except the security keeping fee, the director of DHL refused 
to collect the security keeping fee from U.N coordinator, the Director of DHL office said that they 
don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage 
that is why they refused collecting the $165 dollars for security keeping fee.
 
Therefore be advice to contact DHL Office agent Benin. Rev:John Mbaka who is in position to deliver 
your ATM MasterCard to your location address, contact DHL Office  immediately with the bellow email 
& phone number  as listed below.
 
Contact name: Rev: John  Mbaka
Email:(post.dhlbenin.service@outlook.com)
Tell: +229-98652007
 
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.
 
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
 
 
Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
 
Regards,
Mrs Vivian kakadu.
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic