The Scamdex Scam Email Archive - Generic o

Subject:  APPROVED COMPENSATION PAYMENT
From:  "Mr. Ban Ki-Moon" <banki-moonn1@tochka.net>
Date:  Sun, 12 Jun 2016 16:44:54 -0700 (PDT)

A Scam Email with the Subject "APPROVED COMPENSATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 12 Jun 2016 16:44:54 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Mr. Ban Ki-Moon" <banki-moonn1@tochka.net>, although it may have been spoofed.

 

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United Nations Compensation Unit, In Affiliation with World/IMF
Our Ref:U.N/WBO.

Attn: Client,

APPROVED COMPENSATION PAYMENT AWARD OF US$3M.

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF have agreed to compensate scam victim listed with the sum of US$3 million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance fund and lottery winning that failed due to Government problems or fraud act etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed for the release of US$3million by ATM Master CARD to you for your compensation.

You are advised to forward to us the bellow information to enable our delivery agent process the delivery and dispatch to your address.

1. Your Full name:  
2. Your Country:  
3. Contact Address:
4. Telephone Number:
5. Marital Status:  
6. Occupation:   
7. Sex:  
8. Age:  

Congratulations and I look forward to hear from you as soon as you receive this message.

Good-luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/


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